L-1 SECURE CREDENTIALING (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/02/1425 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/11/1312 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/11/135 November 2013 | APPLICATION FOR STRIKING-OFF |
| 14/09/1314 September 2013 | DISS40 (DISS40(SOAD)) |
| 10/09/1310 September 2013 | FIRST GAZETTE |
| 26/02/1326 February 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/01/1310 January 2013 | SECT 519 |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 20/08/1220 August 2012 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM MOFO NOTICES LIMITED CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9AW |
| 27/02/1227 February 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 26/10/1126 October 2011 | SECOND FILING WITH MUD 20/12/10 FOR FORM AR01 |
| 24/10/1124 October 2011 | SECOND FILING WITH MUD 20/12/09 FOR FORM AR01 |
| 20/10/1120 October 2011 | 20/12/08 FULL LIST AMEND |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/08/115 August 2011 | DIRECTOR APPOINTED PATRICK LODOLA |
| 05/08/115 August 2011 | DIRECTOR APPOINTED DAVID RICHARD OLDROYD |
| 05/08/115 August 2011 | SECRETARY APPOINTED PAUL ALEXANDER |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAPENTA |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, SECRETARY MARK MOLINA |
| 11/05/1111 May 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 21/07/1021 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/01/106 January 2010 | Annual return made up to 20 December 2008 with full list of shareholders |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MCCONNELL |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROBERT PAUL CHAMNESS LOGGED FORM |
| 18/11/0818 November 2008 | SECRETARY APPOINTED MARK STEPHEN MOLINA |
| 18/11/0818 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR BRUCE DAVIS |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED ROBERT VINCENT LAPENTA |
| 17/11/0817 November 2008 | COMPANY NAME CHANGED DIGIMARC ID SYSTEMS (UK) LIMITED CERTIFICATE ISSUED ON 17/11/08 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | SECRETARY APPOINTED ROBERT PAUL CHAMBERS |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED SECRETARY MARC BOCCI |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/03/0711 March 2007 | RETURN MADE UP TO 20/12/06; CHANGE OF MEMBERS |
| 09/02/079 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 27/10/0527 October 2005 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 21/26 GARLICK HILL LONDON EC4V 2AU |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | NEW SECRETARY APPOINTED |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | SECRETARY RESIGNED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/04/043 April 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 26/03/0326 March 2003 | SECRETARY RESIGNED |
| 26/03/0326 March 2003 | NEW SECRETARY APPOINTED |
| 26/03/0326 March 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | NEW SECRETARY APPOINTED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | SECRETARY RESIGNED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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