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Identity Management Solutions Holdings LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 31, 2018)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2018-08-31
Total assets£90 0%

HEVENTEEN (HOLDINGS) LIMITED

Details

Company type Private Limited Company, Active
Company Number 05918724
Record last updated Thursday, October 27, 2016 8:22:13 AM UTC
Official Address 21 Springfield Road Blackpool Lancashire Fy11qw Claremont
There are 24 companies registered at this street
Locality Claremont
Region England
Postal Code FY11QW
Sector Activities of head offices

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Sep 10, 2014 Annual return Annual return
Financials May 29, 2014 Annual accounts Annual accounts
Registry Feb 15, 2014 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Feb 13, 2014 Annual return Annual return
Registry Jan 14, 2014 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Jun 7, 2013 Annual accounts Annual accounts
Registry Sep 18, 2012 Annual return Annual return
Registry Sep 18, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 30, 2012 Resignation of a woman Resignation of a woman
Financials May 31, 2012 Annual accounts Annual accounts
Registry Sep 1, 2011 Annual return Annual return
Registry Sep 1, 2011 Resignation of one Director Resignation of one Director
Financials Jun 3, 2011 Annual accounts Annual accounts
Registry Dec 24, 2010 Resignation of one Consultant - Retired Bank Manager and one Director (a man) Resignation of one Consultant - Retired Bank Manager and one Director (a man)
Registry Sep 13, 2010 Annual return Annual return
Registry Sep 10, 2010 Change of particulars for director Change of particulars for director
Financials Jun 2, 2010 Annual accounts Annual accounts
Registry Oct 16, 2009 Annual return Annual return
Financials Jul 1, 2009 Annual accounts Annual accounts
Registry Feb 19, 2009 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Feb 18, 2009 Annual return Annual return
Registry Feb 17, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Oct 2, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 2, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 2, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 18, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 18, 2008 Appointment of a woman Appointment of a woman
Registry Sep 1, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Jun 18, 2008 Annual accounts Annual accounts
Registry Jan 10, 2008 Appointment of a director Appointment of a director
Registry Jan 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 10, 2008 Resignation of a director Resignation of a director
Registry Jan 10, 2008 Appointment of a director Appointment of a director
Registry Jan 7, 2008 Company name change Company name change
Registry Jan 7, 2008 Change of name certificate Change of name certificate
Registry Jan 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 7, 2008 Annual return Annual return
Registry Dec 14, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 14, 2007 Appointment of a director Appointment of a director
Registry Nov 29, 2007 Appointment of a man as Consultant - Retired Bank Manager and Director Appointment of a man as Consultant - Retired Bank Manager and Director
Registry Nov 28, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Nov 28, 2007 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Sep 5, 2007 Resignation of a director Resignation of a director
Registry Sep 3, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 1, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Aug 30, 2006 Two appointments: 2 companies Two appointments: 2 companies

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