CARDIFF BIOMETRICS LIMITED


Registered number: 04022853
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Name: CARDIFF BIOMETRICS LIMITED
CARDIFF BIOMETRICS LTD
Address: 306 PHILIP LANE, LONDON, ENGLAND, N15 4AB
Incorporation Date: 2000-06-28

Company status: Dissolved


Company Documents

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