SMART IDENTIFICATION LIMITED

Company number 02816244

Date	Type	Description	View / Download
01 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
29 Jul 2013	4.20	Statement of affairs with form 4.19	(5 pages)
29 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
29 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
17 Jul 2013	AD01	Registered office address changed from The Old Vicarage, All Souls Road Halifax W Yorks HX3 6DR on 17 July 2013	(2 pages)
21 Jun 2013	AR01	Annual return made up to 10 May 2013 no member list	(8 pages)
06 Jun 2013	TM01	Termination of appointment of David Philip Armstrong as a director on 20 May 2013	(1 page)
06 Jun 2013	TM01	Termination of appointment of Mark Andrew Beauchamp as a director on 20 May 2013	(1 page)
06 Jun 2013	TM01	Termination of appointment of Anthony Furness as a director on 20 May 2013	(1 page)
06 Jun 2013	TM01	Termination of appointment of Brian Anthony Marcel as a director on 20 May 2013	(1 page)
06 Jun 2013	TM01	Termination of appointment of James Ian Tucker Russell as a director on 20 May 2013	(1 page)
06 Jun 2013	TM01	Termination of appointment of Paul Yarnell as a director on 20 May 2013	(1 page)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
15 May 2012	AR01	Annual return made up to 10 May 2012 no member list	(8 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
10 Aug 2011	CERTNM	Company name changed aim uk\certificate issued on 10/08/11 RES15 ‐ Change company name resolution on 2011-07-28	(2 pages)
10 Aug 2011	CONNOT	Change of name notice	(2 pages)
20 Jun 2011	AR01	Annual return made up to 10 May 2011 no member list	(7 pages)
20 Jun 2011	AP01	Appointment of Mr David Philip Armstrong as a director	(2 pages)
17 Jun 2011	AP01	Appointment of Mr Anthony Furness as a director	(2 pages)
19 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
23 Aug 2010	AP01	Appointment of Mark Andrew Beauchamp as a director	(3 pages)
27 Jul 2010	AR01	Annual return made up to 10 May 2010 no member list	(6 pages)
27 Jul 2010	CH01	Director's details changed for Brian Anthony Marcel on 31 December 2009	(2 pages)