INTELLIGENCE IDENTIFICATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/07/2423 July 2024 | First Gazette notice for voluntary strike-off |
| 16/07/2416 July 2024 | Application to strike the company off the register |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 14/10/2214 October 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 18/11/2118 November 2021 | Accounts for a dormant company made up to 2021-09-30 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/04/2127 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 04/06/204 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 17/02/2017 February 2020 | REGISTERED OFFICE CHANGED ON 17/02/2020 FROM 28/29 SUITE 1 & 2 28/29 RAILWAY APPROACH WORTHING WEST SUSSEX BN11 1XD ENGLAND |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 07/12/187 December 2018 | REGISTERED OFFICE CHANGED ON 07/12/2018 FROM FIRST FLOOR, 1 VINCENT SQUARE LONDON LONDON SW1P 2PN |
| 05/12/185 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 02/07/182 July 2018 | NOTIFICATION OF PSC STATEMENT ON 02/07/2018 |
| 29/06/1829 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2018 |
| 16/02/1816 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 08/10/178 October 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 19/10/1619 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/05/1621 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 14/10/1514 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR KASHIF MOAZZAM |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MR KASHIF MOAZZAM |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MR JOHN WICK |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MR MICHAEL EDWARD GRAHAM CHANDLER |
| 13/01/1513 January 2015 | 02/01/15 STATEMENT OF CAPITAL GBP 100 |
| 18/09/1418 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company