IDENTITY INCORPORATED LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/07/1810 July 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/04/1824 April 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/04/1811 April 2018 | APPLICATION FOR STRIKING-OFF |
| 23/03/1823 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 14/09/1614 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PAUL MARTIN / 01/09/2016 |
| 14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL MARTIN / 30/04/2014 |
| 14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM DENNINGTON / 01/09/2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 22/12/1522 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM DENNINGTON / 30/10/2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 17/12/1417 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 11/06/1411 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060274360001 |
| 17/12/1317 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 17/12/1217 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 23/05/1223 May 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAYNE |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/12/1116 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/12/1016 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/01/1014 January 2010 | PREVSHO FROM 31/12/2009 TO 31/08/2009 |
| 22/12/0922 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ELLIOT PAYNE / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM DENNINGTON / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL MARTIN / 01/10/2009 |
| 30/09/0930 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MARTIN / 15/09/2009 |
| 30/09/0930 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNINGTON / 15/09/2009 |
| 28/08/0928 August 2009 | SECRETARY APPOINTED JOHN PAUL MARTIN |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED SECRETARY STEVEN MARTIN |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED MICHAEL GRAHAM DENNINGTON |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED CHRISTOPHER ELLIOT PAYNE |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/05/091 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN / 29/04/2009 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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