IDENTA LIMITED
Warning: The most recent accounts from 31 March 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/02/1526 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/02/1526 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/01/1528 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SPENCER DREDGE |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SPENCER DREDGE |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR HAYWOOD CHAPMAN |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MR SPENCER NEAL DREDGE |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT |
| 13/01/1413 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 26/11/1326 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 25/01/1325 January 2013 | SECRETARY APPOINTED MR PAUL HARVEY MYHILL |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, SECRETARY PETER HAYES |
| 18/01/1318 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 18/01/1318 January 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM BUILDING B - OFFICE 10 KIRTLINGTON BUSINESS CENTRE, SLADE FARM KIRTLINGTON KIDLINGTON OXFORDSHIRE OX5 3JA UNITED KINGDOM |
| 14/12/1214 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 20/11/1220 November 2012 | TERMS AND TRANSACTIONS UNDER AGREMENT ARE APPROVED, THE AGREEMENTBENEFITS MEMBERS ASA WHOLWE, DIRECTORS BE EMPOWERED ON BEHALF OF COMPANY 09/11/2012 |
| 06/07/126 July 2012 | TRANSACTION CONTEMPLATED UNDER FINANCE DOC APPROVED FINANCE DOC PROMOTE SUCCESS BENIFIT MEMS 20/06/2012 |
| 29/06/1229 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/01/1216 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | SECRETARY APPOINTED MR PETER ANDREW HAYES |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS O'RORKE |
| 09/12/119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 19/01/1119 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 24/11/1024 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 25/09/1025 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED MR ANTHONY CHARLES WEAVER |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YAPP |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 80 GREAT EASTERN STREET LONDON EC2A 3RS |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM KIRTLINGTON BUSINESS CENTRE SLADE FARM KIRTLINGTON KIDLINGTON OXFORDSHIRE OX5 3JA UNITED KINGDOM |
| 19/03/1019 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY PETER HAYES |
| 04/03/104 March 2010 | SECRETARY APPOINTED MR NICHOLAS O'RORKE |
| 14/01/1014 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED MR PETER JOHN HALLETT |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED MR STEPHEN YAPP |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT |
| 18/10/0918 October 2009 | DIRECTOR APPOINTED MR PETER JOHN HALLETT |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PERKS |
| 03/09/093 September 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 |
| 14/08/0914 August 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0923 July 2009 | DIRECTOR RESIGNED MARTIN BALAAM |
| 19/03/0919 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/03/0918 March 2009 | FACILITIES AGREEMENT/DELIVER DOCS 09/03/2009 ALTER ARTICLES 09/03/2009 |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | PREVEXT FROM 31/10/2007 TO 31/03/2008 |
| 07/01/087 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 80 GREAT EASTERN STREET LONDON EC2A 3RS |
| 07/01/087 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/03/0716 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0711 March 2007 | NEW DIRECTOR APPOINTED |
| 11/03/0711 March 2007 | NEW SECRETARY APPOINTED |
| 11/03/0711 March 2007 | NEW DIRECTOR APPOINTED |
| 11/03/0711 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/03/0711 March 2007 | REGISTERED OFFICE CHANGED ON 11/03/07 FROM: THORPE HOUSE 93 HEADLANDS KETTERING NORTHAMPTONSHIRE NN15 6BL |
| 11/03/0711 March 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 03/01/063 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/063 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | SECRETARY RESIGNED |
| 02/12/042 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: ROWAN HOUSE MEDLICOTT CLOSE OAKLEY HAY CORBY NORTHAMPTONSHIRE NN18 9NF |
| 27/07/0427 July 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 22/07/0422 July 2004 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 29/06/0429 June 2004 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 17/05/0417 May 2004 | APPLICATION FOR STRIKING-OFF |
| 08/03/048 March 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 18/11/0318 November 2003 | NEW SECRETARY APPOINTED |
| 14/07/0314 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 09/04/039 April 2003 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: VIENNA HOUSE INTERNATIONAL SQUARE BICKENHILL LANE SOLIHULL B37 7GN |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/10/02 |
| 22/11/0222 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 07/06/027 June 2002 | SECRETARY RESIGNED |
| 17/05/0217 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | COMPANY NAME CHANGED IDN TELECOM LTD CERTIFICATE ISSUED ON 23/02/01 |
| 06/02/016 February 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/08/0031 August 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
| 14/08/0014 August 2000 | ADOPT ARTICLES 22/11/99 |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/03/00 |
| 10/09/9910 September 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: G OFFICE CHANGED 10/09/99 QUEENSGATE 121 SUFFOLK STREET BIRMINGHAM B1 1LX |
| 24/05/9924 May 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99 |
| 08/01/998 January 1999 | NEW SECRETARY APPOINTED |
| 08/01/998 January 1999 | DIRECTOR RESIGNED |
| 08/01/998 January 1999 | SECRETARY RESIGNED |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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