INDEPTH INVESTIGATIONS & SECURITY SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/10/1322 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/07/139 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/11/1224 November 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 04/09/124 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/08/1221 August 2012 | APPLICATION FOR STRIKING-OFF |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM SUITE 204 THE CHASE BUSINESS CENTRE 39-41 CHASE SIDE SOUTHGATE LONDON N14 5PB |
| 09/08/119 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 25/05/1125 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID WILLIAM WATSON / 07/08/2010 |
| 20/08/1020 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 01/06/101 June 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 07/08/097 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 27/05/0927 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/05/0927 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 22/08/0722 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 18/10/0518 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 27/07/0327 July 2003 | SECRETARY RESIGNED |
| 01/07/031 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 01/07/031 July 2003 | SECRETARY RESIGNED |
| 20/06/0320 June 2003 | NEW SECRETARY APPOINTED |
| 17/06/0317 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/033 February 2003 | NEW SECRETARY APPOINTED |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 12/02/0212 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/013 October 2001 | COMPANY NAME CHANGED INDEPTH INVESTIGATIONS U.K. LIMI TED CERTIFICATE ISSUED ON 03/10/01 |
| 21/09/0121 September 2001 | REGISTERED OFFICE CHANGED ON 21/09/01 FROM: G OFFICE CHANGED 21/09/01 CHASE BUSINESS CENTRE 42 CHASE SIDE LONDON N14 5PD |
| 01/08/011 August 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | NEW SECRETARY APPOINTED |
| 09/11/009 November 2000 | SECRETARY RESIGNED |
| 15/08/0015 August 2000 | NEW SECRETARY APPOINTED |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | SECRETARY RESIGNED |
| 15/08/0015 August 2000 | REGISTERED OFFICE CHANGED ON 15/08/00 FROM: G OFFICE CHANGED 15/08/00 RAYMOND MORRIS GROUP LTD SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | Incorporation |
| 07/08/007 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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