IDENTEX LIMITED: Filings

  • Overview

    Company NameIDENTEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02001897
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for IDENTEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 09, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2010

    Statement of capital on May 10, 2010

    • Capital: GBP 2
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Director's details changed for Mr Thomas Funk on May 09, 2010

    2 pagesCH01

    Director's details changed for Marco Scognamiglio on May 09, 2010

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Secretary's details changed for Mrs Sally Ann Bray on Oct 01, 2009

    1 pagesCH03

    Secretary's details changed for Mr John Martin William Betts on Oct 01, 2009

    2 pagesCH03

    Full accounts made up to Dec 31, 2008

    19 pagesAA

    legacy

    4 pages363a

    legacy

    1 pagesSH20

    Miscellaneous

    Memorandum of capital - processed 07/05/09
    1 pagesMISC

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Certificate of change of name

    Company name changed rapp LIMITED\certificate issued on 01/04/09
    2 pagesCERTNM

    Certificate of change of name

    Company name changed identex LIMITED\certificate issued on 14/10/08
    2 pagesCERTNM

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    1 pages288a

    Full accounts made up to Dec 31, 2007

    18 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2006

    18 pagesAA

    legacy

    2 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0