L-1 SECURE CREDENTIALING (UK) LIMITED

Company number 04343810



Company Documents

DateDescriptionView / Download
25/02/1425 February 2014FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFFView PDF
12/11/1312 November 2013FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFFView PDF
05/11/135 November 2013APPLICATION FOR STRIKING-OFFView PDF
14/09/1314 September 2013DISS40 (DISS40(SOAD))View PDF
10/09/1310 September 2013FIRST GAZETTEView PDF
26/02/1326 February 2013COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))View PDF
10/01/1310 January 2013SECT 519View PDF
08/01/138 January 2013FIRST GAZETTEView PDF
20/08/1220 August 2012REGISTERED OFFICE CHANGED ON 20/08/2012 FROM
MOFO NOTICES LIMITED
CITYPOINT
ONE ROPEMAKER STREET
LONDON
EC2Y 9AW
View PDF
27/02/1227 February 2012Annual return made up to 20 December 2011 with full list of shareholdersView PDF
26/10/1126 October 2011SECOND FILING WITH MUD 20/12/10 FOR FORM AR01View PDF
24/10/1124 October 2011SECOND FILING WITH MUD 20/12/09 FOR FORM AR01View PDF
20/10/1120 October 201120/12/08 FULL LIST AMENDView PDF
05/08/115 August 2011DIRECTOR APPOINTED DAVID RICHARD OLDROYDView PDF
05/08/115 August 2011DIRECTOR APPOINTED PATRICK LODOLAView PDF
05/08/115 August 2011SECRETARY APPOINTED PAUL ALEXANDERView PDF
04/08/114 August 2011APPOINTMENT TERMINATED, DIRECTOR ROBERT LAPENTAView PDF
04/08/114 August 2011APPOINTMENT TERMINATED, SECRETARY MARK MOLINAView PDF
11/05/1111 May 2011Annual return made up to 20 December 2010 with full list of shareholdersView PDF
31/12/1031 December 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10View PDF
21/04/1021 April 2010Annual return made up to 20 December 2009 with full list of shareholdersView PDF
06/01/106 January 2010Annual return made up to 20 December 2008 with full list of shareholdersView PDF
31/12/0931 December 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09View PDF
31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08View PDF
26/11/0826 November 2008APPOINTMENT TERMINATED DIRECTOR MICHAEL MCCONNELLView PDF
19/11/0819 November 2008APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROBERT PAUL CHAMNESS LOGGED FORMView PDF
18/11/0818 November 2008SECRETARY APPOINTED MARK STEPHEN MOLINAView PDF
18/11/0818 November 2008DIRECTOR APPOINTED ROBERT VINCENT LAPENTAView PDF
18/11/0818 November 2008APPOINTMENT TERMINATED DIRECTOR BRUCE DAVISView PDF
18/11/0818 November 2008MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
View PDF
17/11/0817 November 2008COMPANY NAME CHANGED DIGIMARC ID SYSTEMS (UK) LIMITED
CERTIFICATE ISSUED ON 17/11/08
View PDF


28/02/0828 February 2008SECRETARY APPOINTED ROBERT PAUL CHAMBERSView PDF
28/02/0828 February 2008APPOINTMENT TERMINATED SECRETARY MARC BOCCIView PDF
28/02/0828 February 2008RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERSView PDF
31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07View PDF
11/03/0711 March 2007RETURN MADE UP TO 20/12/06; CHANGE OF MEMBERSView PDF
31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06View PDF
10/01/0610 January 2006RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERSView PDF
31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05View PDF
01/11/051 November 2005DELIVERY EXT'D 3 MTH 31/12/04View PDF
27/10/0527 October 2005REGISTERED OFFICE CHANGED ON 27/10/05 FROM:
21/26
GARLICK HILL
LONDON
EC4V 2AU
View PDF
23/09/0523 September 2005NEW SECRETARY APPOINTEDView PDF
23/09/0523 September 2005NEW DIRECTOR APPOINTEDView PDF
23/09/0523 September 2005SECRETARY RESIGNEDView PDF
23/09/0523 September 2005DIRECTOR RESIGNEDView PDF
06/01/056 January 2005NEW DIRECTOR APPOINTEDView PDF
06/01/056 January 2005DIRECTOR RESIGNEDView PDF
06/01/056 January 2005RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERSView PDF
31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04View PDF
03/04/043 April 2004RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERSView PDF
31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03View PDF
01/10/031 October 2003DELIVERY EXT'D 3 MTH 31/12/02View PDF
26/03/0326 March 2003NEW SECRETARY APPOINTEDView PDF
26/03/0326 March 2003SECRETARY RESIGNEDView PDF
26/03/0326 March 2003RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERSView PDF
31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02View PDF
09/01/029 January 2002NEW DIRECTOR APPOINTEDView PDF
09/01/029 January 2002NEW SECRETARY APPOINTEDView PDF
09/01/029 January 2002NEW DIRECTOR APPOINTEDView PDF
09/01/029 January 2002NEW DIRECTOR APPOINTEDView PDF
07/01/027 January 2002SECRETARY RESIGNEDView PDF
07/01/027 January 2002DIRECTOR RESIGNEDView PDF
20/12/0120 December 2001INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
View PDF


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