SMART IDENTIFICATION LIMITED
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Company Documents
| Date | Description |
|---|---|
| 29/07/1329 July 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/07/1329 July 2013 | STATEMENT OF AFFAIRS/4.19 |
| 29/07/1329 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/07/1317 July 2013 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM THE OLD VICARAGE, ALL SOULS ROAD HALIFAX W YORKS HX3 6DR |
| 21/06/1321 June 2013 | 10/05/13 NO MEMBER LIST |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL YARNELL |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MARCEL |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FURNESS |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARMSTRONG |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BEAUCHAMP |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/05/1215 May 2012 | 10/05/12 NO MEMBER LIST |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/08/1110 August 2011 | COMPANY NAME CHANGED AIM UK CERTIFICATE ISSUED ON 10/08/11 |
| 10/08/1110 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/06/1120 June 2011 | 10/05/11 NO MEMBER LIST |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR DAVID PHILIP ARMSTRONG |
| 17/06/1117 June 2011 | DIRECTOR APPOINTED MR ANTHONY FURNESS |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED MARK ANDREW BEAUCHAMP |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROSS |
| 27/07/1027 July 2010 | 10/05/10 NO MEMBER LIST |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY MARCEL / 31/12/2009 |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/06/0911 June 2009 | ANNUAL RETURN MADE UP TO 10/05/09 |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/06/0820 June 2008 | ANNUAL RETURN MADE UP TO 10/05/08 |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | ANNUAL RETURN MADE UP TO 10/05/07 |
| 13/06/0713 June 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: G OFFICE CHANGED 13/06/07 THE OLD VICARAGE HALEY HILL HALIFAX W YORKS HX3 6DR |
| 13/02/0713 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | ANNUAL RETURN MADE UP TO 10/05/06 |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/06/057 June 2005 | ANNUAL RETURN MADE UP TO 10/05/05 |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/08/0423 August 2004 | ANNUAL RETURN MADE UP TO 10/05/04 |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/05/0328 May 2003 | ANNUAL RETURN MADE UP TO 10/05/03 |
| 15/11/0215 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/06/025 June 2002 | ANNUAL RETURN MADE UP TO 10/05/02 |
| 20/09/0120 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | ANNUAL RETURN MADE UP TO 10/05/01 |
| 03/11/003 November 2000 | ANNUAL RETURN MADE UP TO 10/05/00 |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | ANNUAL RETURN MADE UP TO 10/05/99 |
| 11/11/9911 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/06/989 June 1998 | ANNUAL RETURN MADE UP TO 10/05/98 |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | DIRECTOR RESIGNED |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/09/975 September 1997 | AUDITOR'S RESIGNATION |
| 15/07/9715 July 1997 | ANNUAL RETURN MADE UP TO 10/05/97 |
| 02/11/962 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/09/9613 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/06/9618 June 1996 | ANNUAL RETURN MADE UP TO 10/05/96 |
| 18/06/9618 June 1996 | DIRECTOR RESIGNED |
| 18/06/9618 June 1996 | DIRECTOR RESIGNED |
| 18/06/9618 June 1996 | DIRECTOR RESIGNED |
| 18/06/9618 June 1996 | DIRECTOR RESIGNED |
| 07/08/957 August 1995 | ANNUAL RETURN MADE UP TO 10/05/95 |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/08/9419 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | ANNUAL RETURN MADE UP TO 10/05/94 |
| 04/07/944 July 1994 | DIRECTOR RESIGNED |
| 09/03/949 March 1994 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 12/10/9312 October 1993 | NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/05/9310 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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