- Company Overview for IDENTIFILE SYSTEMS LIMITED (02753593)
- Filing history for IDENTIFILE SYSTEMS LIMITED (02753593)
- People for IDENTIFILE SYSTEMS LIMITED (02753593)
- Charges for IDENTIFILE SYSTEMS LIMITED (02753593)
- More for IDENTIFILE SYSTEMS LIMITED (02753593)
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) |
---|---|---|---|
16 Mar 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Nov 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Nov 2020 | DS01 | Application to strike the company off the register | |
22 Oct 2020 | SH20 | Statement by Directors | |
22 Oct 2020 | SH19 |
Statement of capital on 22 October 2020
|
|
22 Oct 2020 | CAP-SS | Solvency Statement dated 15/10/20 | |
22 Oct 2020 | RESOLUTIONS |
Resolutions
|
|
14 Sep 2020 | AP01 | Appointment of Mr Michael Alan Taylor as a director on 11 September 2020 | |
14 Sep 2020 | TM01 | Termination of appointment of Shona Hemmings as a director on 11 September 2020 | |
04 Jun 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
11 Feb 2020 | CS01 | Confirmation statement made on 31 January 2020 with no updates | |
24 Jan 2020 | TM01 | Termination of appointment of Michael Alan Taylor as a director on 16 December 2019 | |
24 Jan 2020 | TM01 | Termination of appointment of Anthony John Edwards as a director on 16 December 2019 | |
24 Jan 2020 | AP01 | Appointment of Ms Shona Hemmings as a director on 16 December 2019 | |
11 Jun 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
31 Jan 2019 | CS01 | Confirmation statement made on 31 January 2019 with no updates | |
30 Jan 2019 | PSC05 | Change of details for Innovise Software Limited as a person with significant control on 14 December 2017 | |
22 May 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
08 Feb 2018 | CS01 | Confirmation statement made on 31 January 2018 with no updates | |
14 Dec 2017 | AD01 | Registered office address changed from 17-23 High Street Slough SL1 1DY to Bridge House Waterfront East Level Street Brierley Hill DY5 1XR on 14 December 2017 | |
17 Feb 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
06 Feb 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
04 Jan 2017 | CH01 | Director's details changed for Mr Michael Alan Taylor on 4 January 2017 | |
03 Mar 2016 | CH01 | Director's details changed for Mr Anthony John Edwards on 1 February 2016 | |
03 Mar 2016 | CH01 | Director's details changed for Mr Michael Alan Taylor on 1 February 2016 |