ID DATA GROUP PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/10/1026 October 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/08/105 August 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/07/2010:LIQ. CASE NO.1 |
| 26/07/1026 July 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 22/02/1022 February 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/02/2010:LIQ. CASE NO.1 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN COX / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MICHAEL BLACKBURN / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN STEPHEN MITCHELL / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN MITCHELL / 01/10/2009 |
| 01/10/091 October 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 21/08/0921 August 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/09 FROM: GISTERED OFFICE CHANGED ON 12/08/2009 FROM NEW MINT HOUSE BEDFORD ROAD PETERSFIELD HAMPSHIRE GU32 3AL |
| 10/08/0910 August 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008619 |
| 24/03/0924 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 31/12/08; BULK LIST AVAILABLE SEPARATELY |
| 08/08/088 August 2008 | SECRETARY APPOINTED JOHN STEPHEN MITCHELL |
| 05/08/085 August 2008 | SECRETARY RESIGNED JOHN WADE |
| 07/07/087 July 2008 | DIRECTOR RESIGNED JULIAN WHEATLAND |
| 08/04/088 April 2008 | SHARE AGREEMENT OTC |
| 01/04/081 April 2008 | DIRECTOR'S PARTICULARS PETER COX |
| 05/02/085 February 2008 | RETURN MADE UP TO 31/12/07; BULK LIST AVAILABLE SEPARATELY |
| 21/11/0721 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/10/0728 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 02/08/072 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | SHARES AGREEMENT OTC |
| 23/03/0723 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 31/12/06; BULK LIST AVAILABLE SEPARATELY |
| 27/11/0627 November 2006 | COMPANY NAME CHANGED ID DATA PLC CERTIFICATE ISSUED ON 27/11/06; RESOLUTION PASSED ON 27/10/06 |
| 03/11/063 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 16/08/0616 August 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: WANSELL ROAD WELDON NORTH CORBY NORTHAMPTONSHIRE NN17 5LX |
| 08/03/068 March 2006 | RETURN MADE UP TO 31/12/05; BULK LIST AVAILABLE SEPARATELY |
| 11/11/0511 November 2005 | NEW SECRETARY APPOINTED |
| 11/11/0511 November 2005 | SECRETARY RESIGNED |
| 04/11/054 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 04/11/054 November 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | � NC 5000000/18500000 08/ |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | RETURN MADE UP TO 31/12/04; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0421 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 29/07/0429 July 2004 | � NC 3500000/5000000 06/0 |
| 07/04/047 April 2004 | RECIND 882 57142857 1P 10/03/04 |
| 03/02/043 February 2004 | RETURN MADE UP TO 31/12/03; BULK LIST AVAILABLE SEPARATELY |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | � NC 2500000/3500000 04/0 |
| 09/10/039 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/039 October 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED |
| 09/10/039 October 2003 | RE - CONV SECURED LOAN 04/09/03 |
| 09/10/039 October 2003 | SECRETARY RESIGNED |
| 10/09/0310 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 12/08/0312 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/032 June 2003 | NC INC ALREADY ADJUSTED 17/06/02 |
| 02/06/032 June 2003 | MEMORANDUM OF ASSOCIATION |
| 17/03/0317 March 2003 | SHARES AGREEMENT OTC |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | RETURN MADE UP TO 31/12/02; BULK LIST AVAILABLE SEPARATELY |
| 21/01/0321 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | NEW SECRETARY APPOINTED |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 14/07/0214 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0229 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/0229 June 2002 | � NC 1000000/2500000 17/0 |
| 29/06/0229 June 2002 | RE SECT 95 & PROSPECTUS 17/06/02 |
| 29/06/0229 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/05/0227 May 2002 | PROSPECTUS |
| 24/01/0224 January 2002 | RETURN MADE UP TO 31/12/01; BULK LIST AVAILABLE SEPARATELY |
| 18/01/0218 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0218 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0120 September 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 20/09/0120 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 31/12/00; BULK LIST AVAILABLE SEPARATELY |
| 10/04/0110 April 2001 | NC INC ALREADY ADJUSTED 02/10/00 |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/10/0027 October 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/10/0012 October 2000 | ALTER MEMORANDUM 02/10/00 |
| 05/10/005 October 2000 | RE ISSUE SHARES 14/09/00 |
| 05/10/005 October 2000 | SECRETARY RESIGNED |
| 05/10/005 October 2000 | LISTING OF PARTICULARS |
| 05/10/005 October 2000 | NEW SECRETARY APPOINTED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | RE SHARE ISSUE 14/09/00 |
| 05/10/005 October 2000 | ADOPT ARTICLES 14/09/00 |
| 05/10/005 October 2000 | NC INC ALREADY ADJUSTED 14/09/00 |
| 05/10/005 October 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/10/002 October 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/10/002 October 2000 | BALANCE SHEET |
| 02/10/002 October 2000 | AUDITORS' STATEMENT |
| 02/10/002 October 2000 | AUDITORS' REPORT |
| 02/10/002 October 2000 | REREGISTRATION PRI-PLC 02/10/00 |
| 02/10/002 October 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 02/10/002 October 2000 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 02/10/002 October 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 02/10/002 October 2000 | ADOPT MEM AND ARTS 02/10/00 |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | DIVIDEND IN SPECIE 28/07/00 |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/06/9928 June 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/9818 December 1998 | COMPANY NAME CHANGED I.D. DATA HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/12/98 |
| 07/12/987 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/10/9816 October 1998 | VARYING SHARE RIGHTS AND NAMES 02/10/98 |
| 16/10/9816 October 1998 | ADOPT MEM AND ARTS 02/10/98 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 11/03/9711 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 19/12/9619 December 1996 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/04/9630 April 1996 | DIRECTOR RESIGNED |
| 14/03/9614 March 1996 | REGISTERED OFFICE CHANGED ON 14/03/96 FROM: G OFFICE CHANGED 14/03/96 NEW GARDEN HOUSE 78 HATTON GARDEN LONDON EC1N 8JA |
| 28/02/9628 February 1996 | |
| 28/02/9628 February 1996 | NEW SECRETARY APPOINTED |
| 22/12/9522 December 1995 | RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS |
| 13/10/9513 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/01/9530 January 1995 | WRITTEN CONSENT |
| 13/12/9413 December 1994 | |
| 13/12/9413 December 1994 | RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS |
| 07/12/947 December 1994 | RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS; AMEND |
| 07/12/947 December 1994 | |
| 12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/02/9410 February 1994 | REGISTERED OFFICE CHANGED ON 10/02/94 FROM: G OFFICE CHANGED 10/02/94 115 NEWGATE STREET LONDON EC1A 6EA |
| 10/02/9410 February 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 10/02/9410 February 1994 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/9321 December 1993 | RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | |
| 05/10/935 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/09/9329 September 1993 | REGISTERED OFFICE CHANGED ON 29/09/93 FROM: G OFFICE CHANGED 29/09/93 THAMES COURT 1 VICTORIA ST WINDSOR BERKS. SL4 IHB |
| 10/01/9310 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/9310 January 1993 | NC DEC ALREADY ADJUSTED 19/12/92 |
| 10/01/9310 January 1993 | VARYING SHARE RIGHTS AND NAMES 19/12/92 |
| 08/01/938 January 1993 | |
| 08/01/938 January 1993 | |
| 08/01/938 January 1993 | NEW DIRECTOR APPOINTED |
| 08/01/938 January 1993 | NEW DIRECTOR APPOINTED |
| 18/12/9218 December 1992 | |
| 18/12/9218 December 1992 | RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/09/927 September 1992 | REGISTERED OFFICE CHANGED ON 07/09/92 FROM: G OFFICE CHANGED 07/09/92 ALFRED HOUSE 127A OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LB |
| 02/04/922 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/12/9123 December 1991 | |
| 23/12/9123 December 1991 | RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS |
| 13/05/9113 May 1991 | |
| 13/05/9113 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 11/04/9111 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/04/9111 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 11/04/9111 April 1991 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 25/10/9025 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/901 October 1990 | � NC 100000/150000 10/08/90 |
| 01/10/901 October 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/08/90 |
| 26/02/9026 February 1990 | RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
| 22/02/9022 February 1990 | REGISTERED OFFICE CHANGED ON 22/02/90 FROM: G OFFICE CHANGED 22/02/90 14 DOMINIOM STREET LONDON EC2M 2RJ |
| 12/12/8812 December 1988 | NC INC ALREADY ADJUSTED |
| 12/12/8812 December 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/11/88 |
| 09/12/889 December 1988 | NEW DIRECTOR APPOINTED |
| 09/12/889 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/8819 September 1988 | |
| 19/09/8819 September 1988 | WD 01/09/88 AD 16/08/88--------- � SI 998@1=998 � IC 2/1000 |
| 06/09/886 September 1988 | |
| 06/09/886 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 06/09/886 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/886 September 1988 | |
| 26/08/8826 August 1988 | COMPANY NAME CHANGED CONTACTMOTIVE LIMITED CERTIFICATE ISSUED ON 30/08/88 |
| 05/08/885 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/885 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/885 August 1988 | REGISTERED OFFICE CHANGED ON 05/08/88 FROM: G OFFICE CHANGED 05/08/88 2 BACHES STREET LONDON N1 6UB |
| 03/08/883 August 1988 | ADOPT MEM AND ARTS 220788 |
| 15/06/8815 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/8810 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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