EPIQ FORENSIC INTELLIGENCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/09/1310 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/05/1328 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/12/1218 December 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 06/11/126 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/10/1224 October 2012 | APPLICATION FOR STRIKING-OFF |
| 22/10/1222 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/11/114 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | Annual return made up to 21 October 2010 with full list of shareholders |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TOM WILLIAM OLOFSON / 11/01/2011 |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MATALONE BRAHAM / 11/01/2011 |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD OLOFSON / 11/01/2011 |
| 11/01/1111 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH MATALONE BRAHAM / 11/01/2011 |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM FLOORS 3-4 128-129 CHEAPSIDE LONDON EC2V 6BT |
| 12/01/1012 January 2010 | PREVEXT FROM 31/10/2009 TO 31/12/2009 |
| 19/11/0919 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MATALONE BRAHAM / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD OLOFSON / 19/11/2009 |
| 21/10/0821 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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