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FINANCIAL INTELLIGENCE LIMITED

Company number SC231953

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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)
04 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2009 288b Appointment Terminated Director and Secretary richard cassidy
23 Dec 2008 88(2) Capitals not rolled up
23 Dec 2008 363a Return made up to 18/05/08; full list of members
16 Dec 2008 AAMD Amended accounts made up to 31 October 2007
29 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
18 Jan 2008 AAMD Amended accounts made up to 31 October 2006
05 Sep 2007 AA Accounts for a small company made up to 31 October 2006
29 Aug 2007 363s Return made up to 18/05/07; full list of members
29 Aug 2006 88(2)R Ad 01/05/06-01/05/06 £ si 98@1
06 Jul 2006 88(2)R Ad 15/06/06-15/06/06 £ si 98@1=98 £ ic 2/100
02 Jun 2006 363s Return made up to 18/05/06; full list of members
02 Jun 2006 363(353) Location of register of members address changed
27 Apr 2006 AA Accounts for a small company made up to 31 October 2005
11 Jul 2005 AA Accounts for a small company made up to 31 October 2004
11 Jul 2005 287 Registered office changed on 11/07/05 from: curle & co 22 brackbrae street kilsyth glasgow G65 0NN
19 May 2005 287 Registered office changed on 19/05/05 from: curle & co 22 brackbrae street kilsyth G65 0NN
19 May 2005 363s Return made up to 18/05/05; full list of members
19 May 2005 363(287) Registered office changed on 19/05/05
22 Jun 2004 AA Full accounts made up to 31 October 2003
23 May 2004 363s Return made up to 24/05/04; full list of members
23 May 2004 363(287) Registered office changed on 23/05/04