IDENTICA RECRUITMENT LIMITED

Company number 05922245

Date	Type	Description	View / Download
24 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
02 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
14 Oct 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders Statement of capital on 2010-10-14 GBP 10	(4 pages)
14 Oct 2010	CH04	Secretary's details changed for Holmesdale Company Secretarial Services Limited on 1 September 2010	(2 pages)
12 Aug 2010	TM01	Termination of appointment of Thomas Howe as a director	(1 page)
11 Aug 2010	AP01	Appointment of Mr Douglas Malcolm Woodward as a director	(2 pages)
13 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
07 May 2010	AD01	Registered office address changed from The Glass House, 5a Hampton Road Hampton Hill Middlesex TW12 1JN on 7 May 2010	(1 page)
08 Apr 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 December 2009	(1 page)
18 Sep 2009	363a	Return made up to 01/09/09; full list of members	(3 pages)
17 Sep 2009	288c	Director's Change of Particulars / thomas howe / 17/09/2009 / HouseName/Number was: , now: parsons green house; Street was: flat 2, now: 27 parsons green lane; Area was: st clements house, church street, now: ; Post Town was: walton on thames, now: ; Region was: surrey, now: london; Post Code was: KT12 2QN, now: SW6 4HH	(1 page)
07 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)
24 Jun 2009	88(2)	Capitals not rolled up	(2 pages)
28 May 2009	288a	Secretary appointed holmesdale company secretarial services LIMITED	(1 page)
27 May 2009	288b	Appointment Terminated Secretary kathryn howe	(1 page)
16 Sep 2008	363a	Return made up to 01/09/08; full list of members	(3 pages)
28 May 2008	123	Nc inc already adjusted 13/05/08	(1 page)
28 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Dec 2007	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
24 Sep 2007	363a	Return made up to 01/09/07; full list of members	(2 pages)
01 Sep 2006	NEWINC	Incorporation	(10 pages)