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IDENTIFY UK LIMITED

Company number 03603023

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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)
01 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Aug 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
01 May 2014	4.68	Liquidators' statement of receipts and payments to 25 February 2014	View PDF Liquidators' statement of receipts and payments to 25 February 2014 - link opens in a new window - 11 pages (11 pages)
04 Mar 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
04 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
04 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Feb 2013	AD01	Registered office address changed from C/O Sadofskys Princes House Wright Street Hull East Yorkshire HU2 8HX United Kingdom on 28 February 2013	View PDF Registered office address changed from C/O Sadofskys Princes House Wright Street Hull East Yorkshire HU2 8HX United Kingdom on 28 February 2013 - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	AD01	Registered office address changed from Tag House Prestongate Hessle North Humberside HU13 0RD on 12 October 2012	View PDF Registered office address changed from Tag House Prestongate Hessle North Humberside HU13 0RD on 12 October 2012 - link opens in a new window - 1 page (1 page)
01 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
09 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders Statement of capital on 2012-07-09 GBP 520,257	View PDF Annual return made up to 7 July 2012 with full list of shareholders Statement of capital on 2012-07-09 GBP 520,257 - link opens in a new window - 8 pages (8 pages)
09 Jul 2012	CH01	Director's details changed for Shona Passfield on 6 July 2012	View PDF Director's details changed for Shona Passfield on 6 July 2012 - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
25 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	View PDF Annual return made up to 7 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Aug 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	View PDF Annual return made up to 7 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Aug 2010	CH01	Director's details changed for Marquess of Downshire Nicholas Hillsborough on 1 January 2010	View PDF Director's details changed for Marquess of Downshire Nicholas Hillsborough on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	CH01	Director's details changed for Shona Passfield on 1 January 2010	View PDF Director's details changed for Shona Passfield on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	SH01	Statement of capital following an allotment of shares on 20 August 2010 GBP 360,257	View PDF Statement of capital following an allotment of shares on 20 August 2010 GBP 360,257 - link opens in a new window - 3 pages (3 pages)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
13 Jul 2009	363a	Return made up to 07/07/09; full list of members	View PDF Return made up to 07/07/09; full list of members - link opens in a new window - 9 pages (9 pages)
12 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
01 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
18 Aug 2008	363a	Return made up to 07/07/08; full list of members	View PDF Return made up to 07/07/08; full list of members - link opens in a new window - 9 pages (9 pages)
27 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
21 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Share option scheme 14/01/08	View PDF Resolutions RES13 ‐ Share option scheme 14/01/08 - link opens in a new window - 2 pages (2 pages)
02 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)

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