INTELLIGENT FORENSICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/05/1222 May 2012 | STRUCK OFF AND DISSOLVED |
| 07/02/127 February 2012 | FIRST GAZETTE |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH KWOK |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/12/1024 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 24/12/1024 December 2010 | PREVSHO FROM 31/03/2010 TO 30/03/2010 |
| 26/05/1026 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 4 MARYLEBONE HIGH STREET LONDON GREATER LONDON W1U 4NQ |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MR KENNETH KWOK |
| 16/02/1016 February 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, SECRETARY KIM YIP |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR KIM YIP |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED MR KIM YIP |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR HAN LAI |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | NEW SECRETARY APPOINTED |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | SECRETARY RESIGNED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/01/0430 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0422 January 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 09/07/039 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/038 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | SECRETARY RESIGNED |
| 13/05/0313 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0329 April 2003 | Memorandum and Articles of Association |
| 29/04/0329 April 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/0329 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/0329 April 2003 | Resolutions |
| 22/04/0322 April 2003 | COMPANY NAME CHANGED LA PIAZZETTA LIMITED CERTIFICATE ISSUED ON 18/04/03 |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | NEW SECRETARY APPOINTED |
| 26/11/0226 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/0226 November 2002 | Incorporation |
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