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IDENTITY SYSTEMS (UK) LIMITED

Company number 02886107

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2021 DS01 Application to strike the company off the register
23 Feb 2021 CS01 Confirmation statement made on 10 January 2021 with updates
30 Dec 2020 AA Accounts for a small company made up to 31 December 2019
17 Dec 2020 SH19 Statement of capital on 17 December 2020
  • GBP 0.603309
17 Dec 2020 SH20 Statement by Directors
17 Dec 2020 CAP-SS Solvency Statement dated 06/11/20
17 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
24 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
17 Dec 2018 AP01 Appointment of Mr Bradford Charles Lewis as a director on 10 November 2018
17 Dec 2018 TM01 Termination of appointment of Katherine Irene Haar as a director on 9 November 2018
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
25 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
25 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
11 Oct 2016 AA Accounts for a small company made up to 31 December 2015
25 Apr 2016 AUD Auditor's resignation
26 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 603,309
08 Jan 2016 AP01 Appointment of Ms Katherine Irene Haar as a director on 1 January 2016
07 Jan 2016 TM02 Termination of appointment of Earl Fry as a secretary on 31 December 2015
07 Jan 2016 TM01 Termination of appointment of Earl Fry as a director on 31 December 2015
12 Oct 2015 AA Accounts for a small company made up to 31 December 2014