IDENTICO LTD

Company number SC408468

Date	Type	Description	View / Download
10 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Dec 2014	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
19 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
05 Dec 2014	TM01	Termination of appointment of Charles Morrison as a director on 30 November 2014	(1 page)
17 Nov 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1	(4 pages)
29 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(16 pages)
02 Sep 2014	AD01	Registered office address changed from 93-95 Hanover Street Edinburgh EH2 1DJ Scotland to 137 George Street Edinburgh EH2 4JY on 2 September 2014	(1 page)
01 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders	(4 pages)
03 Apr 2013	AA	Total exemption full accounts made up to 31 December 2012	(13 pages)
26 Feb 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
30 Oct 2012	TM01	Termination of appointment of Douglas Alexander Shand as a director on 29 October 2012	(1 page)
30 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
05 Jul 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
29 Jun 2012	AP01	Appointment of Mr Douglas Alexander Shand as a director on 28 May 2012	(2 pages)
24 May 2012	AD01	Registered office address changed from 101 Fountain Crescent Inchinnan Business Park Renfrew PA4 9RE Scotland on 24 May 2012	(1 page)
24 Feb 2012	CERTNM	Company name changed voice biometric solutions LIMITED\certificate issued on 24/02/12 CONNOT ‐	(3 pages)
24 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-15	(1 page)
17 Nov 2011	SH01	Statement of capital following an allotment of shares on 15 November 2011 GBP 1	(3 pages)
17 Nov 2011	AP01	Appointment of Mr Robert James Dryburgh as a director on 15 November 2011	(2 pages)
17 Nov 2011	AP01	Appointment of Charles Morrison as a director on 15 November 2011	(2 pages)
17 Nov 2011	TM01	Termination of appointment of David Hughes as a director on 15 November 2011	(1 page)
12 Oct 2011	AD01	Registered office address changed from C/O Saffery Champness Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland on 12 October 2011	(1 page)
30 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)