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MIDENTITY LIMITED

Company number 04336555

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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)
22 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
05 Feb 2010 4.68 Liquidators' statement of receipts and payments to 9 January 2010
05 Aug 2009 4.68 Liquidators' statement of receipts and payments to 9 July 2009
20 Jan 2009 4.68 Liquidators' statement of receipts and payments to 9 January 2009
18 Jan 2008 4.20 Statement of affairs
18 Jan 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Jan 2008 600 Appointment of a voluntary liquidator
30 Dec 2007 287 Registered office changed on 30/12/07 from: skyview centre churchfield road sudbury suffolk CO10 2YA
27 Dec 2007 288b Director resigned
27 Dec 2007 288b Director resigned
27 Dec 2007 288b Director resigned
28 Sep 2007 288b Secretary resigned
06 Aug 2007 123 Nc inc already adjusted 25/06/07
06 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2007 288b Director resigned
03 Apr 2007 288a New secretary appointed
07 Mar 2007 288b Secretary resigned
23 Feb 2007 288b Secretary resigned
19 Feb 2007 363s Return made up to 07/12/06; no change of members
09 Jan 2007 288a New director appointed
07 Dec 2006 AA Full accounts made up to 31 December 2005
25 Sep 2006 88(2)R Ad 30/11/05-12/09/06 £ si 33741@1
25 Aug 2006 287 Registered office changed on 25/08/06 from: salisbury house station road cambridge cambridgeshire CB1 2LA