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IDENTALINK LIMITED

Company number 03875376

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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)
14 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Oct 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 - 12 pages (12 pages)
11 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 317,424	View PDF Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 317,424 - link opens in a new window - 7 pages (7 pages)
04 Sep 2013	AD01	Registered office address changed from 15 Lisgar Terrace London W14 8SJ on 4 September 2013	View PDF Registered office address changed from 15 Lisgar Terrace London W14 8SJ on 4 September 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Sep 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 - 6 pages (6 pages)
03 Sep 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)
13 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	View PDF Annual return made up to 11 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Oct 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)
11 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	View PDF Annual return made up to 11 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Nov 2011	CH01	Director's details changed for Elmar Hilgers on 2 November 2011	View PDF Director's details changed for Elmar Hilgers on 2 November 2011 - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	CH03	Secretary's details changed for Mr Malcolm Douglas Mcmillan on 2 November 2011	View PDF Secretary's details changed for Mr Malcolm Douglas Mcmillan on 2 November 2011 - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	CH01	Director's details changed for Mr Malcolm Douglas Mcmillan on 2 November 2011	View PDF Director's details changed for Mr Malcolm Douglas Mcmillan on 2 November 2011 - link opens in a new window - 2 pages (2 pages)
30 Sep 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)
07 Dec 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	View PDF Annual return made up to 11 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Nov 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
09 Mar 2010	SH01	Statement of capital following an allotment of shares on 13 March 2009 GBP 327,426	View PDF Statement of capital following an allotment of shares on 13 March 2009 GBP 327,426 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Mr Malcolm Douglas Mcmillan on 16 February 2010	View PDF Director's details changed for Mr Malcolm Douglas Mcmillan on 16 February 2010 - link opens in a new window - 3 pages (3 pages)
05 Feb 2010	AR01	Annual return made up to 11 November 2009 with full list of shareholders	View PDF Annual return made up to 11 November 2009 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
02 Nov 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)
02 Oct 2009	287	Registered office changed on 02/10/2009 from pindrup moor fossebridge cheltenham gloucestershire GL54 3JR	View PDF Registered office changed on 02/10/2009 from pindrup moor fossebridge cheltenham gloucestershire GL54 3JR - link opens in a new window - 1 page (1 page)
09 Dec 2008	363a	Return made up to 11/11/08; full list of members	View PDF Return made up to 11/11/08; full list of members - link opens in a new window - 8 pages (8 pages)
09 Dec 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
26 Nov 2008	AAMD	Amended accounts made up to 31 December 2007	View PDF Amended accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
21 Nov 2008	288a	Director appointed peter richard caroe	View PDF Director appointed peter richard caroe - link opens in a new window - 2 pages (2 pages)

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