- Company Overview for IDENTITY MANAGEMENT SOLUTIONS LTD (05918711)
- Filing history for IDENTITY MANAGEMENT SOLUTIONS LTD (05918711)
- People for IDENTITY MANAGEMENT SOLUTIONS LTD (05918711)
- Charges for IDENTITY MANAGEMENT SOLUTIONS LTD (05918711)
- Insolvency for IDENTITY MANAGEMENT SOLUTIONS LTD (05918711)
- More for IDENTITY MANAGEMENT SOLUTIONS LTD (05918711)
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) |
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03 May 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Feb 2022 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
30 Sep 2021 | LIQ03 | Liquidators' statement of receipts and payments to 1 August 2021 | |
02 Oct 2020 | LIQ03 | Liquidators' statement of receipts and payments to 1 August 2020 | |
24 Sep 2019 | AD01 | Registered office address changed from C/O WN8 9TG C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View Skelmersdale Lancashirewn8 9Tg to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 24 September 2019 | |
23 Sep 2019 | 600 | Appointment of a voluntary liquidator | |
03 Sep 2019 | REST-CVL | Restoration by order of court - previously in Creditors' Voluntary Liquidation | |
27 Nov 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Aug 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
09 May 2018 | AD01 | Registered office address changed from Unicorn House 141 Mowbray Drive Blackpool Lancashire FY3 7UN England to C/O WN8 9TG C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View Skelmersdale Lancashire WN8 9TG on 9 May 2018 | |
25 Apr 2018 | LIQ02 | Statement of affairs | |
25 Apr 2018 | 600 | Appointment of a voluntary liquidator | |
25 Apr 2018 | RESOLUTIONS |
Resolutions
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30 Nov 2017 | CS01 | Confirmation statement made on 30 August 2017 with no updates | |
09 Nov 2017 | AD01 | Registered office address changed from 21 Springfield Road Blackpool Lancashire FY1 1QW to Unicorn House 141 Mowbray Drive Blackpool Lancashire FY3 7UN on 9 November 2017 | |
31 May 2017 | AA | Micro company accounts made up to 31 August 2016 | |
26 Oct 2016 | CS01 | Confirmation statement made on 30 August 2016 with updates | |
30 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
30 Dec 2015 | AR01 |
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-12-30
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30 Dec 2015 | TM01 | Termination of appointment of Mark Damian Bowden as a director on 23 November 2015 | |
24 Nov 2015 | TM01 | Termination of appointment of Mark Damian Bowden as a director on 23 November 2015 | |
29 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
10 Sep 2014 | AR01 |
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
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29 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
15 Feb 2014 | DISS40 | Compulsory strike-off action has been discontinued |