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FORENSIC INVESTIGATIVE ASSOCIATES LIMITED

Company number 02608920

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	AD01	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 24 April 2013	View PDF Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 24 April 2013 - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	AA01	Current accounting period extended from 31 October 2012 to 28 February 2013	View PDF Current accounting period extended from 31 October 2012 to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
12 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 7 pages (7 pages)
30 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders Statement of capital on 2012-05-30 GBP 50,000	View PDF Annual return made up to 9 May 2012 with full list of shareholders Statement of capital on 2012-05-30 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
15 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 7 pages (7 pages)
19 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	View PDF Annual return made up to 9 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 May 2011	CH01	Director's details changed for Gary Katz on 9 May 2010	View PDF Director's details changed for Gary Katz on 9 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
20 May 2010	AR01	Annual return made up to 9 May 2010	View PDF Annual return made up to 9 May 2010 - link opens in a new window - 14 pages (14 pages)
25 Jul 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 7 pages (7 pages)
22 Jul 2009	363a	Return made up to 09/05/09; full list of members	View PDF Return made up to 09/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jun 2008	363a	Return made up to 09/05/08; full list of members	View PDF Return made up to 09/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 May 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 7 pages (7 pages)
23 May 2007	363s	Return made up to 09/05/07; full list of members	View PDF Return made up to 09/05/07; full list of members - link opens in a new window - 6 pages (6 pages)
09 May 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 7 pages (7 pages)
27 Jul 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 7 pages (7 pages)
31 May 2006	363s	Return made up to 09/05/06; full list of members	View PDF Return made up to 09/05/06; full list of members - link opens in a new window - 6 pages (6 pages)
31 May 2006	363(287)	Registered office changed on 31/05/06
21 Oct 2005	AA	Total exemption small company accounts made up to 31 October 2004	View PDF Total exemption small company accounts made up to 31 October 2004 - link opens in a new window - 7 pages (7 pages)
16 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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