IDENTEX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/09/1014 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/06/101 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/05/1020 May 2010 | APPLICATION FOR STRIKING-OFF |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FUNK / 09/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO SCOGNAMIGLIO / 09/05/2010 |
| 10/05/1010 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 10/05/1010 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/05/1010 May 2010 | SAIL ADDRESS CREATED |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARTIN WILLIAM BETTS / 01/10/2009 |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | Solvency Statement dated 25/03/09 |
| 07/05/097 May 2009 | MEMORANDUM OF CAPITAL - PROCESSED 07/05/09 |
| 07/05/097 May 2009 | REDUCE ISSUED CAPITAL 25/03/2009 |
| 07/05/097 May 2009 | Statement by Directors |
| 01/04/091 April 2009 | COMPANY NAME CHANGED RAPP LIMITED CERTIFICATE ISSUED ON 01/04/09; RESOLUTION PASSED ON 14/10/08; RESOLUTION PASSED ON 01/04/09 |
| 14/10/0814 October 2008 | COMPANY NAME CHANGED IDENTEX LIMITED CERTIFICATE ISSUED ON 14/10/08 |
| 08/10/088 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED MR THOMAS FUNK |
| 12/08/0812 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | DIRECTOR RESIGNED CHRISTOPHER GORDON |
| 09/05/089 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | NEW SECRETARY APPOINTED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | SECRETARY RESIGNED |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | NEW SECRETARY APPOINTED |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | DIRECTOR RESIGNED |
| 07/02/047 February 2004 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/07/0313 July 2003 | NEW SECRETARY APPOINTED |
| 13/07/0313 July 2003 | SECRETARY RESIGNED |
| 15/05/0315 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/11/024 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0222 August 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 21/05/0221 May 2002 | LOCATION OF REGISTER OF MEMBERS |
| 21/05/0221 May 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | COMPANY NAME CHANGED THE COMPUTING GROUP LIMITED CERTIFICATE ISSUED ON 06/03/02; RESOLUTION PASSED ON 22/02/02 |
| 20/02/0220 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/015 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/015 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0010 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/10/9925 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9928 January 1999 | REGISTERED OFFICE CHANGED ON 28/01/99 FROM: G OFFICE CHANGED 28/01/99 COMPASS HOUSE 22 REDAN PLACE LONDON W2 4SA |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9813 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/989 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/989 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/989 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/04/9729 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/974 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9614 June 1996 | |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/05/9626 May 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 18/02/9618 February 1996 | NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | |
| 30/01/9630 January 1996 |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 04/01/964 January 1996 | S366A DISP HOLDING AGM 15/12/95 |
| 04/01/964 January 1996 | S252 DISP LAYING ACC 15/12/95 |
| 04/01/964 January 1996 | S386 DISP APP AUDS 15/12/95 |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | |
| 16/06/9516 June 1995 | DIRECTOR RESIGNED |
| 17/05/9517 May 1995 | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/04/9523 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9515 March 1995 | DIRECTOR RESIGNED |
| 17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | |
| 31/12/9431 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/949 December 1994 | NEW DIRECTOR APPOINTED |
| 09/12/949 December 1994 | |
| 09/12/949 December 1994 | |
| 09/12/949 December 1994 | NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | AUDITOR'S RESIGNATION |
| 10/11/9410 November 1994 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 14/10/9414 October 1994 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 13/10/9413 October 1994 | ALTER MEM AND ARTS 07/10/94 |
| 13/10/9413 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/9422 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/947 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9425 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9419 May 1994 | |
| 19/05/9419 May 1994 | RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS |
| 13/05/9413 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9412 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/943 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/02/9411 February 1994 | REGISTERED OFFICE CHANGED ON 11/02/94 FROM: G OFFICE CHANGED 11/02/94 35 CHAPELSIDE MASCOW ROAD LONDON W2 4LL |
| 06/02/946 February 1994 | NEW DIRECTOR APPOINTED |
| 06/02/946 February 1994 | NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | DIRECTOR RESIGNED |
| 29/11/9329 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9328 June 1993 | DIRECTOR RESIGNED |
| 28/06/9328 June 1993 | |
| 01/06/931 June 1993 | |
| 01/06/931 June 1993 | RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
| 25/04/9325 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/04/9320 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9320 April 1993 | |
| 06/10/926 October 1992 | REGISTERED OFFICE CHANGED ON 06/10/92 FROM: G OFFICE CHANGED 06/10/92 31 ST PETERSBURGH PLACE LONDON W2 4LA |
| 17/09/9217 September 1992 | |
| 17/09/9217 September 1992 | NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/05/9222 May 1992 | RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS |
| 22/05/9222 May 1992 | |
| 23/01/9223 January 1992 | DIRECTOR RESIGNED |
| 23/01/9223 January 1992 | |
| 25/09/9125 September 1991 | DIRECTOR RESIGNED |
| 25/09/9125 September 1991 | |
| 23/08/9123 August 1991 | |
| 23/08/9123 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/918 May 1991 | |
| 08/05/918 May 1991 | RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS |
| 01/05/911 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/04/9129 April 1991 | NEW DIRECTOR APPOINTED |
| 29/04/9129 April 1991 | DIRECTOR RESIGNED |
| 22/04/9122 April 1991 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/9018 October 1990 | DIRECTOR RESIGNED |
| 24/09/9024 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9012 July 1990 | DIRECTOR RESIGNED |
| 07/06/907 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/06/907 June 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | DIRECTOR RESIGNED |
| 14/03/9014 March 1990 | DIRECTOR RESIGNED |
| 01/02/901 February 1990 | DIRECTOR RESIGNED |
| 15/01/9015 January 1990 | DIRECTOR RESIGNED |
| 03/01/903 January 1990 | DIRECTOR RESIGNED |
| 31/08/8931 August 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | NEW DIRECTOR APPOINTED |
| 31/08/8931 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/05/8925 May 1989 | NEW DIRECTOR APPOINTED |
| 07/04/897 April 1989 | NEW DIRECTOR APPOINTED |
| 04/02/894 February 1989 | |
| 04/02/894 February 1989 | |
| 04/02/894 February 1989 | NC INC ALREADY ADJUSTED |
| 04/02/894 February 1989 | Resolutions |
| 04/02/894 February 1989 | Resolutions |
| 04/02/894 February 1989 | Resolutions |
| 04/02/894 February 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/12/88 |
| 04/02/894 February 1989 | Resolutions |
| 30/01/8930 January 1989 | ALTER MEM AND ARTS 221288 |
| 30/01/8930 January 1989 | Resolutions |
| 26/01/8926 January 1989 | COMPANY NAME CHANGED WWAV COMPUTING LIMITED CERTIFICATE ISSUED ON 27/01/89 |
| 25/01/8925 January 1989 | NEW DIRECTOR APPOINTED |
| 25/01/8925 January 1989 | NEW DIRECTOR APPOINTED |
| 25/01/8925 January 1989 | NEW DIRECTOR APPOINTED |
| 25/01/8925 January 1989 | Resolutions |
| 25/01/8925 January 1989 | ALTER MEM AND ARTS 010886 |
| 21/11/8821 November 1988 | NEW DIRECTOR APPOINTED |
| 18/10/8818 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/08/889 August 1988 | NEW DIRECTOR APPOINTED |
| 03/08/883 August 1988 | RETURN MADE UP TO 16/06/88; NO CHANGE OF MEMBERS |
| 12/05/8812 May 1988 | DIRECTOR RESIGNED |
| 23/02/8823 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/8810 February 1988 | WD 12/01/88 PD 24/07/87--------- � SI 2@1 |
| 10/02/8810 February 1988 | WD 12/01/88 AD 01/08/87--------- � SI 900@1=900 � IC 2/902 |
| 10/02/8810 February 1988 | WD 12/01/88 AD 24/07/87--------- � SI 98@1=98 � IC 902/1000 |
| 10/02/8810 February 1988 | |
| 10/02/8810 February 1988 | |
| 18/01/8818 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/8711 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/09/8721 September 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 06/08/876 August 1987 | ACCOUNTING REF. DATE EXT FROM 21/09 TO 31/12 |
| 18/03/8718 March 1987 | DIRECTOR RESIGNED |
| 19/09/8619 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 21/09 |
| 10/09/8610 September 1986 | REGISTERED OFFICE CHANGED ON 10/09/86 FROM: G OFFICE CHANGED 10/09/86 111 HIVINGS HILL CHESHAM BUCKS |
| 10/09/8610 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/863 September 1986 | COMPANY NAME CHANGED THRUST COMPUTER SUPPLIES LIMITED CERTIFICATE ISSUED ON 03/09/86 |
| 29/07/8629 July 1986 | REGISTERED OFFICE CHANGED ON 29/07/86 FROM: G OFFICE CHANGED 29/07/86 TANFIELD HOUSE 22/24 TANFIELD ROAD CROYDON SURREY CR9 3UL |
| 29/07/8629 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/8619 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company