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IDENTITY CHECK LTD

Company number 05720792

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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)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2011 DS01 Application to strike the company off the register
20 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
Statement of capital on 2011-03-20
  • GBP 100
26 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
19 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Catherine Margaret Cook on 1 March 2010
03 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
24 Feb 2009 363a Return made up to 24/02/09; full list of members
24 Feb 2009 288b Appointment Terminated Secretary jill sutherland
24 Feb 2009 288a Secretary appointed mr robert laurence cook
19 Dec 2008 AA Accounts made up to 28 February 2008
05 Jun 2008 CERTNM Company name changed id check services LTD\certificate issued on 09/06/08
25 Mar 2008 363a Return made up to 24/02/08; full list of members
27 Dec 2007 AA Accounts made up to 28 February 2007
23 Mar 2007 363a Return made up to 24/02/07; full list of members
06 Apr 2006 288c Director's particulars changed
24 Feb 2006 NEWINC Incorporation