Name: |
CARDIFF BIOMETRICS LIMITED
CARDIFF BIOMETRICS LTD |
Address: | 306 PHILIP LANE, LONDON, ENGLAND, N15 4AB |
Incorporation Date: | 2000-06-28 |
date | name | form type |
2017-02-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-07-12 | 15/06/16 FULL LIST | AR01 |
2016-11-11 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-11-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-07-12 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GRAVES | TM02 |
2016-07-12 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAVES | TM01 |
2016-03-04 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM2 PENMAESPENTYRCHCARDIFFCF15 9QS | AD01 |
2016-03-22 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2016-07-12 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARDS | TM01 |
2015-06-22 | 15/06/15 FULL LIST | AR01 |
2015-03-26 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2014-07-14 | 15/06/14 FULL LIST | AR01 |
2014-03-23 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2013-03-14 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2013-07-02 | 15/06/13 FULL LIST | AR01 |
2012-02-15 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2012-06-19 | 15/06/12 FULL LIST | AR01 |
2011-07-01 | 15/06/11 FULL LIST | AR01 |
2010-07-12 | 15/06/10 FULL LIST | AR01 |
2010-04-29 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2010-11-11 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2010-07-12 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM HEGGIE / 15/06/2010 | CH01 |
2009-07-01 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | 363a |
2009-04-30 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2008-05-20 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
2008-07-10 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | 363a |
2007-05-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | AA |
2007-08-23 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS | 363s |
2006-05-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
2006-08-02 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | 363s |
2005-04-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | AA |
2005-09-01 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | 363s |
2005-02-15 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM:92 TEWKESBURY STREETCARDIFFSOUTH GLAMORGAN CF24 4QT | 287 |
2004-05-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | AA |
2004-06-09 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | 363s |
2003-03-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | AA |
2003-06-24 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | 363s |
2002-03-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | AA |
2002-07-24 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | 363s |
2001-07-27 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | 363s |
2000-06-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-12-08 15:52:26