IDENTEX LIMITED

Company number 02001897 · Monitor this company

Dissolved

230 filings

Date	Filing
14 Sep 2010	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
1 Jun 2010	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
20 May 2010	APPLICATION FOR STRIKING-OFF	View document
10 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FUNK / 09/05/2010	View document
10 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARCO SCOGNAMIGLIO / 09/05/2010	View document
10 May 2010	Annual return made up to 9 May 2010 with full list of shareholders	View document
10 May 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
10 May 2010	SAIL ADDRESS CREATED	View document
9 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009	View document
6 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARTIN WILLIAM BETTS / 01/10/2009	View document
25 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
11 May 2009	RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS	View document
7 May 2009	Solvency Statement dated 25/03/09	View document
7 May 2009	MEMORANDUM OF CAPITAL - PROCESSED 07/05/09	View document
7 May 2009	REDUCE ISSUED CAPITAL 25/03/2009	View document
7 May 2009	Statement by Directors	View document
1 Apr 2009	COMPANY NAME CHANGED RAPP LIMITED CERTIFICATE ISSUED ON 01/04/09; RESOLUTION PASSED ON 14/10/08; RESOLUTION PASSED ON 01/04/09	View document
14 Oct 2008	COMPANY NAME CHANGED IDENTEX LIMITED CERTIFICATE ISSUED ON 14/10/08	View document
8 Oct 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Sep 2008	DIRECTOR APPOINTED MR THOMAS FUNK	View document
12 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
2 Jul 2008	DIRECTOR RESIGNED CHRISTOPHER GORDON	View document
9 May 2008	RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS	View document
11 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
21 May 2007	NEW DIRECTOR APPOINTED	View document
9 May 2007	RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS	View document
9 May 2007	NEW DIRECTOR APPOINTED	View document
13 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
9 May 2006	RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS	View document
13 Jan 2006	NEW SECRETARY APPOINTED	View document
11 Jan 2006	DIRECTOR RESIGNED	View document
28 Jul 2005	SECRETARY RESIGNED	View document
26 Jul 2005	NEW DIRECTOR APPOINTED	View document
19 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
24 May 2005	RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS	View document
6 Oct 2004	NEW SECRETARY APPOINTED	View document
22 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
21 May 2004	RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS	View document
7 Feb 2004	DIRECTOR RESIGNED	View document
7 Feb 2004	NEW DIRECTOR APPOINTED	View document
11 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
13 Jul 2003	NEW SECRETARY APPOINTED	View document
13 Jul 2003	SECRETARY RESIGNED	View document
15 May 2003	RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS	View document
14 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
4 Nov 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Aug 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
10 Aug 2002	AUDITOR'S RESIGNATION	View document
21 May 2002	LOCATION OF REGISTER OF MEMBERS	View document
21 May 2002	RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS	View document
7 Mar 2002	DIRECTOR RESIGNED	View document
7 Mar 2002	DIRECTOR RESIGNED	View document
7 Mar 2002	DIRECTOR RESIGNED	View document
7 Mar 2002	DIRECTOR RESIGNED	View document
7 Mar 2002	DIRECTOR RESIGNED	View document
7 Mar 2002	DIRECTOR RESIGNED	View document
7 Mar 2002	DIRECTOR RESIGNED	View document
6 Mar 2002	COMPANY NAME CHANGED THE COMPUTING GROUP LIMITED CERTIFICATE ISSUED ON 06/03/02; RESOLUTION PASSED ON 22/02/02	View document
20 Feb 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
26 Jun 2001	RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS	View document
19 Jan 2001	DIRECTOR RESIGNED	View document
5 Jan 2001	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jan 2001	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jan 2001	DIRECTOR'S PARTICULARS CHANGED	View document
15 Dec 2000	DIRECTOR RESIGNED	View document
21 Nov 2000	RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS	View document
10 Oct 2000	DIRECTOR'S PARTICULARS CHANGED	View document
10 Oct 2000	LOCATION OF REGISTER OF MEMBERS	View document
5 Oct 2000	DIRECTOR RESIGNED	View document
25 Aug 2000	NEW DIRECTOR APPOINTED	View document
22 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
2 Aug 2000	DIRECTOR RESIGNED	View document
4 Jul 2000	DIRECTOR RESIGNED	View document
16 Jun 2000	DIRECTOR RESIGNED	View document
28 Apr 2000	NEW DIRECTOR APPOINTED	View document
29 Feb 2000	DIRECTOR RESIGNED	View document
16 Dec 1999	DIRECTOR'S PARTICULARS CHANGED	View document
8 Nov 1999	NEW DIRECTOR APPOINTED	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
25 Oct 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
21 May 1999	RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS	View document
21 Apr 1999	DIRECTOR RESIGNED	View document
26 Mar 1999	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jan 1999	REGISTERED OFFICE CHANGED ON 28/01/99 FROM: G OFFICE CHANGED 28/01/99 COMPASS HOUSE 22 REDAN PLACE LONDON W2 4SA	View document
19 Jan 1999	NEW DIRECTOR APPOINTED	View document
6 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
26 Aug 1998	NEW DIRECTOR APPOINTED	View document
5 Aug 1998	DIRECTOR RESIGNED	View document
4 Jun 1998	DIRECTOR RESIGNED	View document
15 May 1998	RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS	View document
13 May 1998	DIRECTOR'S PARTICULARS CHANGED	View document
13 May 1998	DIRECTOR'S PARTICULARS CHANGED	View document
9 Mar 1998	DIRECTOR'S PARTICULARS CHANGED	View document
9 Mar 1998	DIRECTOR'S PARTICULARS CHANGED	View document
9 Mar 1998	DIRECTOR'S PARTICULARS CHANGED	View document
2 Mar 1998	NEW DIRECTOR APPOINTED	View document
2 Mar 1998	DIRECTOR RESIGNED	View document
20 Feb 1998	NEW DIRECTOR APPOINTED	View document
20 Feb 1998	NEW DIRECTOR APPOINTED	View document
11 Jul 1997	NEW DIRECTOR APPOINTED	View document
11 Jul 1997	DIRECTOR RESIGNED	View document
11 Jul 1997	DIRECTOR RESIGNED	View document
11 Jul 1997	DIRECTOR RESIGNED	View document
23 May 1997	RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS	View document
14 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
29 Apr 1997	DIRECTOR'S PARTICULARS CHANGED	View document
4 Apr 1997	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jun 1996	288	View document
14 Jun 1996	NEW DIRECTOR APPOINTED	View document
6 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
26 May 1996	RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS	View document
18 Feb 1996	NEW DIRECTOR APPOINTED	View document
18 Feb 1996	288	View document
30 Jan 1996	288	View document
30 Jan 1996	NEW DIRECTOR APPOINTED	View document
4 Jan 1996	S366A DISP HOLDING AGM 15/12/95	View document
4 Jan 1996	S252 DISP LAYING ACC 15/12/95	View document
4 Jan 1996	S386 DISP APP AUDS 15/12/95	View document
12 Oct 1995	NEW DIRECTOR APPOINTED	View document
12 Oct 1995	288	View document
16 Jun 1995	DIRECTOR RESIGNED	View document
17 May 1995	RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS	View document
3 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
23 Apr 1995	DIRECTOR'S PARTICULARS CHANGED	View document
15 Mar 1995	DIRECTOR RESIGNED	View document
17 Jan 1995	NEW DIRECTOR APPOINTED	View document
17 Jan 1995	288	View document
31 Dec 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Dec 1994	NEW DIRECTOR APPOINTED	View document
9 Dec 1994	288	View document
9 Dec 1994	288	View document
9 Dec 1994	NEW DIRECTOR APPOINTED	View document
10 Nov 1994	AUDITOR'S RESIGNATION	View document
10 Nov 1994	NOTICE OF RESOLUTION REMOVING AUDITOR	View document
14 Oct 1994	NOTICE OF RESOLUTION REMOVING AUDITOR	View document
13 Oct 1994	ALTER MEM AND ARTS 07/10/94	View document
13 Oct 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Jul 1994	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jun 1994	DIRECTOR'S PARTICULARS CHANGED	View document
25 May 1994	DIRECTOR'S PARTICULARS CHANGED	View document
19 May 1994	363X	View document
19 May 1994	RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS	View document
13 May 1994	DIRECTOR'S PARTICULARS CHANGED	View document
12 May 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
11 Feb 1994	REGISTERED OFFICE CHANGED ON 11/02/94 FROM: G OFFICE CHANGED 11/02/94 35 CHAPELSIDE MASCOW ROAD LONDON W2 4LL	View document
6 Feb 1994	NEW DIRECTOR APPOINTED	View document
6 Feb 1994	NEW DIRECTOR APPOINTED	View document
13 Jan 1994	DIRECTOR RESIGNED	View document
29 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jun 1993	DIRECTOR RESIGNED	View document
28 Jun 1993	288	View document
1 Jun 1993	363X	View document
1 Jun 1993	RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS	View document
25 Apr 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
20 Apr 1993	DIRECTOR'S PARTICULARS CHANGED	View document
20 Apr 1993	288	View document
6 Oct 1992	REGISTERED OFFICE CHANGED ON 06/10/92 FROM: G OFFICE CHANGED 06/10/92 31 ST PETERSBURGH PLACE LONDON W2 4LA	View document
17 Sep 1992	288	View document
17 Sep 1992	NEW DIRECTOR APPOINTED	View document
20 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
22 May 1992	RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS	View document
22 May 1992	363X	View document
23 Jan 1992	DIRECTOR RESIGNED	View document
23 Jan 1992	288	View document
25 Sep 1991	DIRECTOR RESIGNED	View document
25 Sep 1991	288	View document
23 Aug 1991	288	View document
23 Aug 1991	DIRECTOR'S PARTICULARS CHANGED	View document
8 May 1991	363X	View document
8 May 1991	RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS	View document
1 May 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
29 Apr 1991	NEW DIRECTOR APPOINTED	View document
29 Apr 1991	DIRECTOR RESIGNED	View document
22 Apr 1991	SECRETARY'S PARTICULARS CHANGED	View document
18 Oct 1990	DIRECTOR RESIGNED	View document
24 Sep 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jul 1990	DIRECTOR RESIGNED	View document
7 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
7 Jun 1990	RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS	View document
10 May 1990	DIRECTOR RESIGNED	View document
14 Mar 1990	DIRECTOR RESIGNED	View document
1 Feb 1990	DIRECTOR RESIGNED	View document
15 Jan 1990	DIRECTOR RESIGNED	View document
3 Jan 1990	DIRECTOR RESIGNED	View document
31 Aug 1989	RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS	View document
31 Aug 1989	NEW DIRECTOR APPOINTED	View document
31 Aug 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
25 May 1989	NEW DIRECTOR APPOINTED	View document
7 Apr 1989	NEW DIRECTOR APPOINTED	View document
4 Feb 1989	88(2)	View document
4 Feb 1989	123	View document
4 Feb 1989	NC INC ALREADY ADJUSTED	View document
4 Feb 1989	Resolutions	View document
4 Feb 1989	Resolutions	View document
4 Feb 1989	Resolutions	View document
4 Feb 1989	DISAPPLICATION OF PRE-EMPTION RIGHTS 22/12/88	View document
4 Feb 1989	Resolutions	View document
30 Jan 1989	ALTER MEM AND ARTS 221288	View document
30 Jan 1989	Resolutions	View document
26 Jan 1989	COMPANY NAME CHANGED WWAV COMPUTING LIMITED CERTIFICATE ISSUED ON 27/01/89	View document
25 Jan 1989	NEW DIRECTOR APPOINTED	View document
25 Jan 1989	NEW DIRECTOR APPOINTED	View document
25 Jan 1989	NEW DIRECTOR APPOINTED	View document
25 Jan 1989	Resolutions	View document
25 Jan 1989	ALTER MEM AND ARTS 010886	View document
21 Nov 1988	NEW DIRECTOR APPOINTED	View document
18 Oct 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
9 Aug 1988	NEW DIRECTOR APPOINTED	View document
3 Aug 1988	RETURN MADE UP TO 16/06/88; NO CHANGE OF MEMBERS	View document
12 May 1988	DIRECTOR RESIGNED	View document
23 Feb 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Feb 1988	WD 12/01/88 PD 24/07/87--------- � SI 2@1	View document
10 Feb 1988	WD 12/01/88 AD 01/08/87--------- � SI 900@1=900 � IC 2/902	View document
10 Feb 1988	WD 12/01/88 AD 24/07/87--------- � SI 98@1=98 � IC 902/1000	View document
10 Feb 1988	PUC 2	View document
10 Feb 1988	PUC 5	View document
18 Jan 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
21 Sep 1987	RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS	View document
6 Aug 1987	ACCOUNTING REF. DATE EXT FROM 21/09 TO 31/12	View document
18 Mar 1987	DIRECTOR RESIGNED	View document
19 Sep 1986	ACCOUNTING REFERENCE DATE NOTIFIED AS 21/09	View document
10 Sep 1986	REGISTERED OFFICE CHANGED ON 10/09/86 FROM: G OFFICE CHANGED 10/09/86 111 HIVINGS HILL CHESHAM BUCKS	View document
10 Sep 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Sep 1986	COMPANY NAME CHANGED THRUST COMPUTER SUPPLIES LIMITED CERTIFICATE ISSUED ON 03/09/86	View document
29 Jul 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	View document
29 Jul 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Mar 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document