Based in North Humberside, Identify Uk Ltd was founded on 23 July 1998, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this company.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 01 November 2014 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 01 August 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 01 May 2014 | |
| RESOLUTIONS - N/A | 04 March 2013 | |
| 4.20 - N/A | 04 March 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04 March 2013 | |
| AD01 - Change of registered office address | 28 February 2013 | |
| AD01 - Change of registered office address | 12 October 2012 | |
| AA - Annual Accounts | 01 August 2012 | |
| AR01 - Annual Return | 09 July 2012 | |
| CH01 - Change of particulars for director | 09 July 2012 | |
| AA - Annual Accounts | 01 August 2011 | |
| AR01 - Annual Return | 25 July 2011 | |
| AR01 - Annual Return | 23 August 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| SH01 - Return of Allotment of shares | 23 August 2010 | |
| AA - Annual Accounts | 22 July 2010 | |
| 363a - Annual Return | 13 July 2009 | |
| AA - Annual Accounts | 12 June 2009 | |
| 395 - Particulars of a mortgage or charge | 01 June 2009 | |
| 363a - Annual Return | 18 August 2008 | |
| AA - Annual Accounts | 27 June 2008 | |
| RESOLUTIONS - N/A | 21 February 2008 | |
| AA - Annual Accounts | 02 October 2007 | |
| 363a - Annual Return | 20 July 2007 | |
| AA - Annual Accounts | 27 October 2006 | |
| 363a - Annual Return | 01 August 2006 | |
| AA - Annual Accounts | 10 October 2005 | |
| 363a - Annual Return | 23 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2005 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 19 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2005 | |
| RESOLUTIONS - N/A | 06 January 2005 | |
| RESOLUTIONS - N/A | 06 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 2004 | |
| AA - Annual Accounts | 02 September 2004 | |
| 363a - Annual Return | 13 August 2004 | |
| AA - Annual Accounts | 01 November 2003 | |
| 363s - Annual Return | 29 August 2003 | |
| 363a - Annual Return | 09 October 2002 | |
| AA - Annual Accounts | 18 September 2002 | |
| 363s - Annual Return | 18 July 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| RESOLUTIONS - N/A | 01 November 2001 | |
| 363a - Annual Return | 01 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 2001 | |
| 123 - Notice of increase in nominal capital | 01 November 2001 | |
| 123 - Notice of increase in nominal capital | 01 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2000 | |
| 287 - Change in situation or address of Registered Office | 04 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2000 | |
| 363s - Annual Return | 02 August 2000 | |
| 287 - Change in situation or address of Registered Office | 02 August 2000 | |
| AA - Annual Accounts | 25 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2000 | |
| 225 - Change of Accounting Reference Date | 13 January 2000 | |
| 363s - Annual Return | 16 August 1999 | |
| 395 - Particulars of a mortgage or charge | 06 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1998 | |
| NEWINC - New incorporation documents | 23 July 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 May 2009 | Outstanding |
N/A |
| Debenture | 02 August 1999 | Outstanding |
N/A |
