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IDENTITY (MIDDLE EAST) LIMITED

Company number 10393310

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	View PDF Confirmation statement made on 25 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Oct 2018	PSC01	Notification of Michael Joseph Gietzen as a person with significant control on 24 September 2018	View PDF Notification of Michael Joseph Gietzen as a person with significant control on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with updates	View PDF Confirmation statement made on 25 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2018	PSC07	Cessation of Identity Holdings Limited as a person with significant control on 24 September 2018	View PDF Cessation of Identity Holdings Limited as a person with significant control on 24 September 2018 - link opens in a new window - 1 page (1 page)
10 Oct 2018	PSC07	Cessation of Identity Holdings Limited as a person with significant control on 26 September 2016	View PDF Cessation of Identity Holdings Limited as a person with significant control on 26 September 2016 - link opens in a new window - 1 page (1 page)
30 Jul 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 May 2018	AA01	Previous accounting period shortened from 30 September 2017 to 31 August 2017	View PDF Previous accounting period shortened from 30 September 2017 to 31 August 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2017	PSC05	Change of details for Indetity Holdings Limited as a person with significant control on 26 September 2016	View PDF Change of details for Indetity Holdings Limited as a person with significant control on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	View PDF Confirmation statement made on 25 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	PSC02	Notification of Indetity Holdings Limited as a person with significant control on 26 September 2016	View PDF Notification of Indetity Holdings Limited as a person with significant control on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	AP01	Appointment of Mr Paul Kenneth Fitzpatrick as a director on 26 September 2016	View PDF Appointment of Mr Paul Kenneth Fitzpatrick as a director on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	TM01	Termination of appointment of Paul Joseph Gietzen as a director on 26 September 2016	View PDF Termination of appointment of Paul Joseph Gietzen as a director on 26 September 2016 - link opens in a new window - 1 page (1 page)
26 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-26 GBP 100	View PDF Incorporation Statement of capital on 2016-09-26 GBP 100 - link opens in a new window - 49 pages (49 pages)

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IDENTITY (MIDDLE EAST) LIMITED

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