IDENTA LIMITED

03687127
NEWTON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY CAMBRIDGE CB4 0WZ

Documents

Documents
Date Category Description Pages
08 Sep 2015 gazette Gazette Dissolved Voluntary 1 Buy now
26 May 2015 gazette Gazette Notice Voluntary 1 Buy now
18 May 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
06 May 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 May 2015 capital Statement of capital (Section 108) 4 Buy now
06 May 2015 insolvency Solvency Statement dated 29/04/15 1 Buy now
06 May 2015 resolution Resolution 1 Buy now
26 Feb 2015 mortgage Statement of satisfaction of a charge 1 Buy now
26 Feb 2015 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jan 2015 annual-return Annual Return 5 Buy now
28 Jan 2015 officers Termination of appointment of director (Anthony Charles Weaver) 1 Buy now
28 Jan 2015 officers Termination of appointment of director (Spencer Neal Dredge) 1 Buy now
06 Jan 2015 officers Termination of appointment of director (Anthony Charles Weaver) 1 Buy now
06 Jan 2015 officers Termination of appointment of director (Spencer Neal Dredge) 1 Buy now
15 Dec 2014 officers Appointment of director (Mr Haywood Chapman) 2 Buy now
12 Feb 2014 officers Termination of appointment of director (Peter Hallett) 1 Buy now
12 Feb 2014 officers Appointment of director (Mr Spencer Neal Dredge) 2 Buy now
13 Jan 2014 annual-return Annual Return 5 Buy now
26 Nov 2013 accounts Annual Accounts 7 Buy now
25 Jan 2013 officers Appointment of secretary (Mr Paul Harvey Myhill) 1 Buy now
25 Jan 2013 officers Termination of appointment of secretary (Peter Hayes) 1 Buy now
18 Jan 2013 annual-return Annual Return 5 Buy now
18 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Dec 2012 accounts Annual Accounts 7 Buy now
20 Nov 2012 resolution Resolution 3 Buy now
06 Jul 2012 resolution Resolution 2 Buy now
29 Jun 2012 mortgage Particulars of a mortgage or charge 21 Buy now
16 Jan 2012 annual-return Annual Return 4 Buy now
05 Jan 2012 officers Appointment of secretary (Mr Peter Andrew Hayes) 1 Buy now
05 Jan 2012 officers Termination of appointment of secretary (Nicholas O'rorke) 1 Buy now
09 Dec 2011 accounts Annual Accounts 7 Buy now
19 Jan 2011 annual-return Annual Return 4 Buy now
24 Nov 2010 accounts Annual Accounts 7 Buy now
25 Sep 2010 resolution Resolution 2 Buy now
16 Sep 2010 officers Appointment of director (Mr Anthony Charles Weaver) 2 Buy now
15 Sep 2010 officers Termination of appointment of director (Stephen Yapp) 1 Buy now
25 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Mar 2010 accounts Annual Accounts 9 Buy now
04 Mar 2010 officers Termination of appointment of secretary (Peter Hayes) 1 Buy now
04 Mar 2010 officers Appointment of secretary (Mr Nicholas O'rorke) 1 Buy now
14 Jan 2010 annual-return Annual Return 4 Buy now
14 Jan 2010 officers Termination of appointment of director (Peter Hallett) 1 Buy now
14 Jan 2010 officers Appointment of director (Mr Peter John Hallett) 2 Buy now
14 Jan 2010 officers Appointment of director (Mr Stephen Yapp) 2 Buy now
18 Oct 2009 officers Appointment of director (Mr Peter John Hallett) 2 Buy now
16 Oct 2009 officers Termination of appointment of director (Timothy Perks) 1 Buy now
03 Sep 2009 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 2 3 Buy now
14 Aug 2009 resolution Resolution 1 Buy now
23 Jul 2009 officers Appointment terminated director martin balaam 1 Buy now
19 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 2 7 Buy now
18 Mar 2009 resolution Resolution 5 Buy now
31 Jan 2009 accounts Annual Accounts 8 Buy now
13 Jan 2009 annual-return Return made up to 22/12/08; full list of members 4 Buy now
08 Aug 2008 accounts Accounting reference date extended from 31/10/2007 to 31/03/2008 1 Buy now
07 Jan 2008 annual-return Return made up to 22/12/07; full list of members 2 Buy now
07 Jan 2008 address Location of debenture register 1 Buy now
07 Jan 2008 address Location of register of members 1 Buy now
07 Jan 2008 address Registered office changed on 07/01/08 from: 80 great eastern street london EC2A 3RS 1 Buy now
16 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
11 Mar 2007 officers New director appointed 2 Buy now
11 Mar 2007 officers New director appointed 2 Buy now
11 Mar 2007 officers New secretary appointed 2 Buy now
11 Mar 2007 officers Director resigned 1 Buy now
11 Mar 2007 officers Secretary resigned;director resigned 1 Buy now
11 Mar 2007 address Registered office changed on 11/03/07 from: thorpe house 93 headlands kettering northamptonshire NN15 6BL 1 Buy now
20 Feb 2007 accounts Annual Accounts 10 Buy now
02 Jan 2007 annual-return Return made up to 22/12/06; full list of members 3 Buy now
12 Apr 2006 accounts Annual Accounts 11 Buy now
03 Jan 2006 annual-return Return made up to 22/12/05; full list of members 2 Buy now
03 Jan 2006 address Location of register of members 1 Buy now
05 Apr 2005 accounts Annual Accounts 10 Buy now
10 Jan 2005 annual-return Return made up to 22/12/04; full list of members 3 Buy now
02 Dec 2004 officers Secretary resigned 1 Buy now
02 Dec 2004 officers New secretary appointed;new director appointed 2 Buy now
19 Oct 2004 address Registered office changed on 19/10/04 from: rowan house medlicott close oakley hay corby northamptonshire NN18 9NF 1 Buy now
27 Jul 2004 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Jul 2004 dissolution Withdrawal of application for striking off 1 Buy now
29 Jun 2004 gazette Gazette Notice Voluntary 1 Buy now
17 May 2004 accounts Annual Accounts 12 Buy now
17 May 2004 dissolution Application for striking-off 1 Buy now
08 Mar 2004 annual-return Return made up to 22/12/03; full list of members 6 Buy now
18 Nov 2003 officers New secretary appointed 2 Buy now
14 Jul 2003 officers Secretary resigned;director resigned 1 Buy now
24 Apr 2003 accounts Annual Accounts 11 Buy now
09 Apr 2003 address Registered office changed on 09/04/03 from: vienna house international square bickenhill lane solihull B37 7GN 1 Buy now
09 Apr 2003 officers Director resigned 1 Buy now
20 Mar 2003 annual-return Return made up to 22/12/02; full list of members 7 Buy now
20 Mar 2003 officers New director appointed 1 Buy now
09 Mar 2003 officers New director appointed 2 Buy now
06 Feb 2003 accounts Accounting reference date extended from 30/06/02 to 31/10/02 1 Buy now
22 Nov 2002 officers New secretary appointed;new director appointed 2 Buy now
19 Nov 2002 officers New director appointed 2 Buy now
19 Nov 2002 officers Secretary resigned;director resigned 1 Buy now
15 Nov 2002 officers Director resigned 1 Buy now
07 Jun 2002 officers Secretary resigned 1 Buy now
17 May 2002 officers New secretary appointed;new director appointed 2 Buy now
23 Jan 2002 accounts Annual Accounts 14 Buy now
07 Jan 2002 annual-return Return made up to 22/12/01; full list of members 6 Buy now
15 Jun 2001 mortgage Particulars of mortgage/charge 3 Buy now