IDENTIDOT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/153 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/02/1518 February 2015 | APPLICATION FOR STRIKING-OFF |
| 02/02/152 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 19/01/1519 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 25/02/1425 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 12/07/1312 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035006160003 |
| 21/02/1321 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/02/1224 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 25/02/1125 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/12/1030 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/06/1021 June 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM SUITE 1 ANCHOR HOUSE ANCHOR ROAD ALDRIDGE WEST MIDLANDS WS9 8PW |
| 01/03/101 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EARLY BIRD ASSOCIATES LIMITED / 01/03/2010 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE LINDA WHITTOCK / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LINDA WHITTOCK / 01/03/2010 |
| 01/03/101 March 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 15/04/0915 April 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/03/092 March 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR IAN WHITTOCK |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED CAROLINE LINDA WHITTOCK |
| 29/03/0829 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 27/02/0827 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 28/01/07; NO CHANGE OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | RETURN MADE UP TO 28/01/04; NO CHANGE OF MEMBERS |
| 10/02/0410 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 16/04/0316 April 2003 | REGISTERED OFFICE CHANGED ON 16/04/03 FROM: G OFFICE CHANGED 16/04/03 MILFORD HOUSE 260 LICHFIELD ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2UH |
| 12/03/0312 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 05/03/035 March 2003 | RETURN MADE UP TO 28/01/03; NO CHANGE OF MEMBERS |
| 27/02/0227 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 03/10/013 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/013 October 2001 | CONVE 17/09/01 |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 28/02/0128 February 2001 | DIV CONVE 16/02/01 |
| 28/02/0128 February 2001 | NC INC ALREADY ADJUSTED 24/01/01 |
| 28/02/0128 February 2001 | NC INC ALREADY ADJUSTED 24/01/01 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | � NC 11000/1000000 24/0 |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9929 April 1999 | REGISTERED OFFICE CHANGED ON 29/04/99 FROM: G OFFICE CHANGED 29/04/99 MILFORD HOUSE 260 LICHFIELD ROAD MERE GREEN SUTTON COLDFIELD WEST MIDLANDS B74 2UH |
| 16/03/9916 March 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | REGISTERED OFFICE CHANGED ON 09/03/99 FROM: G OFFICE CHANGED 09/03/99 FRANCE HOUSE DIGBETH ST STOW ON THE WOLD CHELTENHAM GLOUCESTERSHIRE GL54 1BN |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | SECRETARY RESIGNED |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | NEW SECRETARY APPOINTED |
| 11/02/9911 February 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99 |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | NC INC ALREADY ADJUSTED 06/07/98 |
| 24/08/9824 August 1998 | ADOPT MEM AND ARTS 06/07/98 |
| 24/08/9824 August 1998 | � NC 10000/11000 06/07/ |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | SECRETARY RESIGNED |
| 18/06/9818 June 1998 | NEW SECRETARY APPOINTED |
| 24/03/9824 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/9824 March 1998 | � NC 1000/10000 16/03/98 |
| 24/03/9824 March 1998 | ADOPT MEM AND ARTS 16/03/98 |
| 24/03/9824 March 1998 | NC INC ALREADY ADJUSTED 16/03/98 |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | SECRETARY RESIGNED |
| 24/03/9824 March 1998 | CONVERTED SHARES 16/03/98 |
| 06/03/986 March 1998 | REGISTERED OFFICE CHANGED ON 06/03/98 FROM: G OFFICE CHANGED 06/03/98 72 DUNSTALL ROAD HALESOWEN WEST MIDLANDS B63 1BE |
| 03/03/983 March 1998 | REGISTERED OFFICE CHANGED ON 03/03/98 FROM: G OFFICE CHANGED 03/03/98 1 MITCHELL LANE BRISTOL BS1 6BU |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | NEW SECRETARY APPOINTED |
| 03/03/983 March 1998 | SECRETARY RESIGNED |
| 28/01/9828 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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