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IDENTIFY SOFTWARE UK LIMITED

Company number 03911095

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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)
04 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2010 DS01 Application to strike the company off the register
18 Nov 2009 SH19 Statement of capital on 18 November 2009
  • GBP 1
18 Nov 2009 SH20 Statement by Directors
18 Nov 2009 CAP-SS Solvency Statement dated 27/10/09
18 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 27/10/2009
  • RES06 ‐ Resolution of reduction in issued share capital
02 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
16 Feb 2009 288c Director's Change of Particulars / james murray / 27/01/2009 / Street was: 86 vosmaerlaan, now: aquamarin 66; Post Town was: hilversum, now: weesp; Region was: 121SEE, now: 1382 km; Post Code was: 121SEE, now: ; Country was: the netherlands, now: netherlands
07 Feb 2009 363a Return made up to 21/01/09; full list of members
16 Jan 2009 88(2) Ad 19/12/08 gbp si 1@1=1 gbp ic 1000/1001
09 Jan 2009 AA Total exemption full accounts made up to 31 December 2007
08 Jan 2009 288b Appointment Terminated Secretary frances glanusk
09 Apr 2008 AA Full accounts made up to 31 December 2006
18 Mar 2008 287 Registered office changed on 18/03/2008 from assurance house vicarage road egham surrey TW20 9JY
05 Mar 2008 287 Registered office changed on 05/03/2008 from acre house 11-15 william road london NW1 3ER
03 Mar 2008 363a Return made up to 21/01/08; full list of members
10 Sep 2007 353 Location of register of members
26 Mar 2007 363a Return made up to 21/01/07; full list of members
23 Mar 2007 288a New director appointed
23 Mar 2007 288b Director resigned
13 Oct 2006 AA Full accounts made up to 31 December 2005
18 Jul 2006 288a New director appointed
06 Jul 2006 288b Secretary resigned
06 Jul 2006 288b Director resigned