ID INNOVATION LIMITED — Filings & Documents (52)
(E)Liquidator's statement of account
2006-12-01 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-12-01 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-12-01 · Other
(E)Final statement of accounts
2006-12-01 · Other
(E)Return of final meeting
2006-12-01 · Other
(E)Liquidator's statement of account
2006-07-07 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-06-13 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-06-13 · Other
(E)Liquidator's statement of account
2005-12-16 · Winding Up
(E)Liquidator's statement of account
2005-06-10 · Winding Up
(E)Liquidator's statement of account
2005-01-26 · Winding Up
(E)Liquidator's statement of account
2004-06-25 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2003-06-13 · Address Change
(E)Special resolution
2003-06-13 · Other
(E)Notice of appointment of liquidators
2003-06-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-08-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-11 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2002-02-27 · Charges
(E)Certificate of Registration of Charge
2002-02-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-12-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-20 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-10 · Share Related
(E)FSC1 - Return of Allotments
2000-05-10 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-10 · Director/Secretary Change
(E)Ordinary resolution
2000-05-10 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-03 · Address Change
(E)FSC1 - Return of Allotments
1999-06-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-19 · Share Related
(E)Ordinary resolution
1999-05-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-12-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-02 · Other
(E)Memorandum & Articles of Association
1998-11-13 · Memorandum & Articles
(E)Declaration of Compliance
1998-11-13 · Other
Certificate of Incorporation
1998-11-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2006-12-01 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-12-01 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-12-01 | |
| (E)Final statement of accounts | Other | 2006-12-01 | |
| (E)Return of final meeting | Other | 2006-12-01 | |
| (E)Liquidator's statement of account | Winding Up | 2006-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-13 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-06-13 | |
| (E)Liquidator's statement of account | Winding Up | 2005-12-16 | |
| (E)Liquidator's statement of account | Winding Up | 2005-06-10 | |
| (E)Liquidator's statement of account | Winding Up | 2005-01-26 | |
| (E)Liquidator's statement of account | Winding Up | 2004-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-13 | |
| (E)Special resolution | Other | 2003-06-13 | |
| (E)Notice of appointment of liquidators | Other | 2003-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-10 | |
| (E)Ordinary resolution | Other | 2000-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-19 | |
| (E)Ordinary resolution | Other | 1999-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-11-13 | |
| (E)Declaration of Compliance | Other | 1998-11-13 | |
| Certificate of Incorporation | Incorporation | 1998-11-13 |
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