L-1 IDENTITY SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
23/04/1323 April 2013 | STRUCK OFF AND DISSOLVED |
08/01/138 January 2013 | FIRST GAZETTE |
07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE WESTLEA SWINDON WILTSHIRE SN5 7EX |
24/01/1224 January 2012 | Annual return made up to 6 November 2011 with full list of shareholders |
17/08/1117 August 2011 | DIRECTOR APPOINTED MR DAVID RICHARD OLDROYD |
17/08/1117 August 2011 | DIRECTOR APPOINTED MR PASCAL FALLET |
17/08/1117 August 2011 | SECRETARY APPOINTED MR PAUL ALEXANDER |
17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PASCAL FALLET / 25/07/2011 |
17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD OLDROYD / 25/07/2011 |
17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AGOSTINELLI |
17/08/1117 August 2011 | APPOINTMENT TERMINATED, SECRETARY TIM PIDGEON |
31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
23/11/1023 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
10/12/0910 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD AGOSTINELLI / 23/11/2009 |
23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / TIM PIDGEON / 23/11/2009 |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
09/12/089 December 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES MOAR |
08/05/088 May 2008 | COMPANY NAME CHANGED IDENTIX LIMITED CERTIFICATE ISSUED ON 10/05/08 |
07/01/087 January 2008 | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
04/06/074 June 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
11/01/0711 January 2007 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
22/11/0522 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
30/06/0530 June 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: G OFFICE CHANGED 30/06/05 2A JUNO HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8RA |
30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
03/05/053 May 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
11/11/0411 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
22/07/0422 July 2004 | DIRECTOR RESIGNED |
30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
26/04/0426 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
20/11/0320 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
16/01/0316 January 2003 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
16/01/0316 January 2003 | |
10/01/0310 January 2003 | COMPANY NAME CHANGED VISIONICS LIMITED CERTIFICATE ISSUED ON 10/01/03 |
09/01/039 January 2003 | AUD RES SECT 394 |
07/01/037 January 2003 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02 |
07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: G OFFICE CHANGED 07/01/03 MITRE HOUSE 177 REGENT STREET LONDON W1R 8BB |
30/06/0230 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
03/12/013 December 2001 | RETURN MADE UP TO 06/11/01; NO CHANGE OF MEMBERS |
30/09/0130 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
16/08/0116 August 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
26/06/0126 June 2001 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
26/06/0126 June 2001 | NEW SECRETARY APPOINTED |
26/06/0126 June 2001 | SECRETARY RESIGNED |
05/12/005 December 2000 | RETURN MADE UP TO 06/11/00; CHANGE OF MEMBERS |
30/09/0030 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
18/09/0018 September 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
18/09/0018 September 2000 | REGISTERED OFFICE CHANGED ON 18/09/00 FROM: G OFFICE CHANGED 18/09/00 SIGNAL HOUSE JACKLYNS LANE ALRESFORD HAMPSHIRE SO24 9JJ |
26/05/0026 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
26/05/0026 May 2000 | SECRETARY RESIGNED |
26/05/0026 May 2000 | DIRECTOR RESIGNED |
31/01/0031 January 2000 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 30/11/99 |
21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
21/12/9821 December 1998 | DIRECTOR RESIGNED |
06/11/986 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/11/986 November 1998 | Incorporation |
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