Companies House does not verify the accuracy of the information filed

Advanced company search

INTELLIGENCE & INVESTIGATION GROUP LTD

Company number 10542717

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Mar 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jul 2019	AD01	Registered office address changed from 132-134 Great Ancoats Street Suite 33854 Advantage Business Centre Manchester M4 6DE England to PO Box Default 290 Moston Lane Manchester M40 9WB on 30 July 2019	View PDF Registered office address changed from 132-134 Great Ancoats Street Suite 33854 Advantage Business Centre Manchester M4 6DE England to PO Box Default 290 Moston Lane Manchester M40 9WB on 30 July 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with updates	View PDF Confirmation statement made on 6 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2018	AP01	Appointment of Mr Ferdinand Emil Schlueter as a director on 5 June 2018	View PDF Appointment of Mr Ferdinand Emil Schlueter as a director on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	TM01	Termination of appointment of Jan Philip Arff as a director on 5 June 2018	View PDF Termination of appointment of Jan Philip Arff as a director on 5 June 2018 - link opens in a new window - 1 page (1 page)
06 Jun 2018	PSC01	Notification of Ferdinand Emil Schlueter as a person with significant control on 5 June 2018	View PDF Notification of Ferdinand Emil Schlueter as a person with significant control on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	PSC07	Cessation of Sealiner Limited as a person with significant control on 5 June 2018	View PDF Cessation of Sealiner Limited as a person with significant control on 5 June 2018 - link opens in a new window - 1 page (1 page)
29 Dec 2017	CS01	Confirmation statement made on 29 December 2017 with no updates	View PDF Confirmation statement made on 29 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-12-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?