IDENTISYS MARKING SYSTEMS LIMITED

Company Documents

DateDescription
04/11/144 November 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/07/1422 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/07/1411 July 2014 APPLICATION FOR STRIKING-OFF

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19/11/1319 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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21/06/1321 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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20/12/1220 December 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN FELL

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19/07/1219 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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29/05/1229 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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06/10/116 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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19/07/1119 July 2011 Annual return made up to 18 May 2011 with full list of shareholders

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24/01/1124 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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18/08/1018 August 2010 Annual return made up to 18 May 2010 with full list of shareholders

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01/02/101 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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18/12/0918 December 2009 REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 45-49 GREEK STREET STOCKPORT CHESHIRE SK3 8AX

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16/12/0916 December 2009 DISS40 (DISS40(SOAD))

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16/12/0916 December 2009 Annual return made up to 18 May 2009 with full list of shareholders

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15/12/0915 December 2009 Annual return made up to 18 May 2008 with full list of shareholders

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08/12/098 December 2009 FIRST GAZETTE

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08/04/098 April 2009 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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27/02/0927 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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19/02/0819 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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02/05/072 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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02/06/062 June 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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13/12/0513 December 2005 NEW DIRECTOR APPOINTED

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12/12/0512 December 2005 DIRECTOR RESIGNED

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16/06/0516 June 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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11/04/0511 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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20/05/0420 May 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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20/05/0320 May 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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12/06/0212 June 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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08/03/028 March 2002 COMPANY NAME CHANGED S.I.C MARKING LIMITED CERTIFICATE ISSUED ON 08/03/02

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20/11/0120 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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20/11/0120 November 2001 COMPANY NAME CHANGED BESTRISK LIMITED CERTIFICATE ISSUED ON 20/11/01

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18/05/0118 May 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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12/07/0012 July 2000 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/04/01

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27/06/0027 June 2000 REGISTERED OFFICE CHANGED ON 27/06/00 FROM: G OFFICE CHANGED 27/06/00 BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ

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27/06/0027 June 2000 SECRETARY RESIGNED

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27/06/0027 June 2000 DIRECTOR RESIGNED

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27/06/0027 June 2000 NEW DIRECTOR APPOINTED

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27/06/0027 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/05/0018 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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