L-1 IDENTITY SOLUTIONS LIMITED

Company number 03663705

Date	Type	Description	View / Download
23 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Feb 2012	AD01	Registered office address changed from Basepoint Business Centre Rivermead Drive Westlea Swindon Wiltshire SN5 7EX on 7 February 2012	(1 page)
24 Jan 2012	AR01	Annual return made up to 6 November 2011 with full list of shareholders Statement of capital on 2012-01-24 GBP 2	(6 pages)
17 Aug 2011	CH01	Director's details changed for Mr David Richard Oldroyd on 25 July 2011	(2 pages)
17 Aug 2011	CH01	Director's details changed for Mr Pascal Fallet on 25 July 2011	(2 pages)
17 Aug 2011	TM01	Termination of appointment of Richard Agostinelli as a director	(1 page)
17 Aug 2011	TM02	Termination of appointment of Tim Pidgeon as a secretary	(1 page)
17 Aug 2011	AP03	Appointment of Mr Paul Alexander as a secretary	(2 pages)
17 Aug 2011	AP01	Appointment of Mr David Richard Oldroyd as a director	(2 pages)
17 Aug 2011	AP01	Appointment of Mr Pascal Fallet as a director	(2 pages)
21 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
23 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(3 pages)
03 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
10 Dec 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(4 pages)
24 Nov 2009	CH01	Director's details changed for Richard Agostinelli on 23 November 2009	(2 pages)
23 Nov 2009	CH03	Secretary's details changed for Tim Pidgeon on 23 November 2009	(1 page)
07 Sep 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
09 Dec 2008	363a	Return made up to 06/11/08; full list of members	(3 pages)
15 Jul 2008	288b	Appointment Terminated Director james moar	(1 page)
19 May 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
08 May 2008	CERTNM	Company name changed identix LIMITED\certificate issued on 10/05/08	(2 pages)
07 Jan 2008	363s	Return made up to 06/11/07; no change of members	(7 pages)
21 Aug 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
04 Jun 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)