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IDENTIC SOLUTIONS LIMITED

Company number 07734428

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2018 DS01 Application to strike the company off the register
13 Jun 2018 TM01 Termination of appointment of Miles Keeble as a director on 13 June 2018
13 Jun 2018 PSC07 Cessation of Miles Keeble as a person with significant control on 13 June 2018
12 Mar 2018 AD01 Registered office address changed from 42 Huddersfield Road Barnsley South Yorkshire S75 1DW to 2 Western Street Barnsley South Yorkshire S70 2BP on 12 March 2018
08 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
27 May 2017 AA Total exemption small company accounts made up to 31 August 2016
26 Aug 2016 CS01 Confirmation statement made on 26 August 2016 with updates
19 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
04 Jan 2016 CH01 Director's details changed for Mark Gerald Welthy on 4 January 2016
21 Oct 2015 CH01 Director's details changed for Mark Gerald Welthy on 31 March 2014
19 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 200
18 May 2015 AA Total exemption small company accounts made up to 31 August 2014
04 Sep 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 200
08 May 2014 AA Total exemption small company accounts made up to 31 August 2013
24 Dec 2013 AP01 Appointment of Mr Miles Keeble as a director
19 Dec 2013 TM01 Termination of appointment of John Beecher as a director
05 Nov 2013 CERTNM Company name changed excess me less LTD\certificate issued on 05/11/13
  • RES15 ‐ Change company name resolution on 2013-10-31
05 Nov 2013 CONNOT Change of name notice
15 Oct 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-08
15 Oct 2013 CONNOT Change of name notice
02 Sep 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 200
03 May 2013 AA Total exemption small company accounts made up to 31 August 2012