L-1 IDENTITY SOLUTIONS LIMITED



Company Documents

DateDescription
23/04/1323 April 2013 STRUCK OFF AND DISSOLVED

View Document

08/01/138 January 2013 FIRST GAZETTE

View Document

07/02/127 February 2012 REGISTERED OFFICE CHANGED ON 07/02/2012 FROM BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE WESTLEA SWINDON WILTSHIRE SN5 7EX

View Document

24/01/1224 January 2012 Annual return made up to 6 November 2011 with full list of shareholders

View Document

17/08/1117 August 2011 DIRECTOR APPOINTED MR DAVID RICHARD OLDROYD

View Document

17/08/1117 August 2011 DIRECTOR APPOINTED MR PASCAL FALLET

View Document

17/08/1117 August 2011 SECRETARY APPOINTED MR PAUL ALEXANDER

View Document

17/08/1117 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PASCAL FALLET / 25/07/2011

View Document

17/08/1117 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD OLDROYD / 25/07/2011

View Document

17/08/1117 August 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD AGOSTINELLI

View Document

17/08/1117 August 2011 APPOINTMENT TERMINATED, SECRETARY TIM PIDGEON

View Document

31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

View Document

23/11/1023 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

View Document

31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

View Document

10/12/0910 December 2009 Annual return made up to 6 November 2009 with full list of shareholders

View Document

24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD AGOSTINELLI / 23/11/2009

View Document

23/11/0923 November 2009 SECRETARY'S CHANGE OF PARTICULARS / TIM PIDGEON / 23/11/2009

View Document

31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

View Document

09/12/089 December 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

View Document

15/07/0815 July 2008 APPOINTMENT TERMINATED DIRECTOR JAMES MOAR

View Document

08/05/088 May 2008 COMPANY NAME CHANGED IDENTIX LIMITED CERTIFICATE ISSUED ON 10/05/08

View Document

07/01/087 January 2008 RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS

View Document

31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

View Document

04/06/074 June 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06

View Document

11/01/0711 January 2007 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

View Document

31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

View Document

10/11/0610 November 2006 NEW DIRECTOR APPOINTED

View Document

10/11/0610 November 2006 NEW DIRECTOR APPOINTED

View Document

30/06/0630 June 2006 FULL ACCOUNTS MADE UP TO 30/06/06

View Document

22/11/0522 November 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

View Document

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

View Document

30/06/0530 June 2005 FULL ACCOUNTS MADE UP TO 30/06/05

View Document

03/05/053 May 2005 DELIVERY EXT'D 3 MTH 30/06/04

View Document



11/11/0411 November 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

View Document

22/07/0422 July 2004 DIRECTOR RESIGNED

View Document

30/06/0430 June 2004 FULL ACCOUNTS MADE UP TO 30/06/04

View Document

26/04/0426 April 2004 DELIVERY EXT'D 3 MTH 30/06/03

View Document

20/11/0320 November 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

View Document

30/06/0330 June 2003 FULL ACCOUNTS MADE UP TO 30/06/03

View Document

16/01/0316 January 2003 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS

View Document

16/01/0316 January 2003

View Document

10/01/0310 January 2003 COMPANY NAME CHANGED VISIONICS LIMITED CERTIFICATE ISSUED ON 10/01/03

View Document

09/01/039 January 2003 AUD RES SECT 394

View Document

07/01/037 January 2003 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02

View Document

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

View Document

30/06/0230 June 2002 FULL ACCOUNTS MADE UP TO 30/06/02

View Document

03/12/013 December 2001 NEW DIRECTOR APPOINTED

View Document

03/12/013 December 2001 RETURN MADE UP TO 06/11/01; NO CHANGE OF MEMBERS

View Document

30/09/0130 September 2001 FULL ACCOUNTS MADE UP TO 30/09/01

View Document

16/08/0116 August 2001 DELIVERY EXT'D 3 MTH 30/09/00

View Document

26/06/0126 June 2001 ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00

View Document

26/06/0126 June 2001 NEW SECRETARY APPOINTED

View Document

26/06/0126 June 2001 SECRETARY RESIGNED

View Document

05/12/005 December 2000 RETURN MADE UP TO 06/11/00; CHANGE OF MEMBERS

View Document

30/09/0030 September 2000 FULL ACCOUNTS MADE UP TO 30/09/00

View Document

18/09/0018 September 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00

View Document

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

View Document

26/05/0026 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

26/05/0026 May 2000 NEW DIRECTOR APPOINTED

View Document

26/05/0026 May 2000 SECRETARY RESIGNED

View Document

26/05/0026 May 2000 DIRECTOR RESIGNED

View Document

31/01/0031 January 2000 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS

View Document

30/11/9930 November 1999 FULL ACCOUNTS MADE UP TO 30/11/99

View Document

21/12/9821 December 1998 NEW DIRECTOR APPOINTED

View Document

21/12/9821 December 1998 DIRECTOR RESIGNED

View Document

06/11/986 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

06/11/986 November 1998 Incorporation

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company