| Name: |
IDENTIDOT CODING SERVICES LIMITED
IDENTIDOT CODING SERVICES LTD |
| Address: | CVR GLOBAL LLP THREE BRINDLEYPLACE, 2ND FLOOR, BIRMINGHAM, WEST MIDLANDS, B1 2JB |
| Incorporation Date: | 2005-02-03 |
| date | name | form type |
| 2021-10-27 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-07-27 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-07-27 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/05/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-06-13 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-06-13 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-02-15 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES | CS01 |
| 2019-06-14 | REGISTERED OFFICE CHANGED ON 14/06/2019 FROM7 WESTGATEALDRIDGEWALSALLWS9 8EXENGLAND | AD01 |
| 2019-06-13 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-01-31 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM6A BEECHAM BUSINESS PARK BEECHAM BUSINESS PARKALDRIDGEWALSALLWS9 8TZENGLAND | AD01 |
| 2018-02-13 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES | CS01 |
| 2018-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-02-20 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | CS01 |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-11 | 03/02/16 FULL LIST | AR01 |
| 2015-12-03 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROMSUITE 46-48 BEACON BUILDINGSLEIGHSWOOD ROAD ALDRIDGEWALSALLWEST MIDLANDSWS9 8AA | AD01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-23 | 03/02/15 FULL LIST | AR01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-25 | 03/02/14 FULL LIST | AR01 |
| 2013-02-21 | 03/02/13 FULL LIST | AR01 |
| 2013-09-29 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-12 | REGISTRATION OF A CHARGE / CHARGE CODE 053514910004 | MR01 |
| 2012-09-24 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-21 | 03/02/12 FULL LIST | AR01 |
| 2012-08-09 | SECRETARY APPOINTED MR IAN WHITTOCK | AP03 |
| 2012-08-09 | APPOINTMENT TERMINATED, SECRETARY CAROLINE WHITTOCK | TM02 |
| 2012-08-09 | DIRECTOR APPOINTED MR IAN DAVID WHITTOCK | AP01 |
| 2012-09-11 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2012-08-09 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WHITTOCK | TM01 |
| 2011-02-22 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INNVOTEC MANAGERS LIMITED / 22/02/2011 | CH02 |
| 2011-09-08 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2011-02-22 | 03/02/11 FULL LIST | AR01 |
| 2011-10-04 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LINDA WHITTOCK / 01/03/2010 | CH01 |
| 2010-06-21 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROMANCHOR HOUSEANCHOR ROAD ALDRIDGEWALSALLWEST MIDLANDSWS9 8PW | AD01 |
| 2010-03-01 | 03/02/10 FULL LIST | AR01 |
| 2010-10-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-01 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INNVOTEC MANAGERS LIMITED / 01/03/2010 | CH02 |
| 2010-03-01 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE LINDA WHITTOCK / 01/03/2010 | CH03 |
| 2010-10-20 | 31/08/10 STATEMENT OF CAPITAL GBP 27000 | SH01 |
| 2009-03-03 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-29 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-21 | DIRECTOR APPOINTED CAROLINE LINDA WHITTOCK | 288a |
| 2008-02-18 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-02 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-21 | APPOINTMENT TERMINATED DIRECTOR IAN WHITTOCK | 288b |
| 2007-02-28 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-11-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-02-23 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | 225 |
| 2006-04-06 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-12-06 | DIRECTOR RESIGNED | 288b |
| 2006-07-20 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS; AMEND | 363s |
| 2005-08-02 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2005-08-02 | NC INC ALREADY ADJUSTED 06/07/05 | RES04 |
| 2005-12-21 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-12-20 | AD 02/12/05---------£ SI [email protected]=183£ IC 2/185 | 88(2)R |
| 2005-08-02 | DISAPPLICATION OF PRE-EMPTION RIGHTS | RES11 |
| 2005-08-02 | NC INC ALREADY ADJUSTED06/07/05 | 123 |
| 2005-12-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2022-01-10 20:15:52