COMPLIANCE INTELLIGENCE AGENTS LTD: Filings - Page 2

Overview

Company Name	COMPLIANCE INTELLIGENCE AGENTS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC216857
Jurisdiction	Scotland
Date of Creation	Mar 14, 2001
Date of Cessation	Jun 19, 2015

What are the latest filings for COMPLIANCE INTELLIGENCE AGENTS LTD?

Filings

Date

Description

Document

Type

Mar 22, 2010

Director's details changed for Councillor Philip Wheeler on Mar 22, 2010

2 pages

CH01

Mar 22, 2010

Director's details changed for Samuel Burns Mcmurray on Mar 22, 2010

2 pages

CH01

Mar 22, 2010

Director's details changed for David Gordon Mcmurray on Mar 22, 2010

2 pages

CH01

Jun 01, 2009

Total exemption small company accounts made up to Jan 01, 2009

5 pages

Mar 24, 2009

legacy

4 pages

363a

Mar 24, 2009

legacy

1 pages

288c

Sep 18, 2008

Total exemption full accounts made up to Jan 01, 2008

9 pages

May 15, 2008

legacy

1 pages

288b

May 15, 2008

legacy

2 pages

288a

Apr 03, 2008

legacy

4 pages

363a

Oct 09, 2007

Total exemption small company accounts made up to Jan 01, 2007

5 pages

Mar 26, 2007

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Mar 26, 2007	legacy	363(288)

Oct 04, 2006

Total exemption full accounts made up to Jan 01, 2006

9 pages

May 17, 2006

legacy

2 pages

288a

Apr 07, 2006

legacy

7 pages

363s

Dec 29, 2005

legacy

1 pages

287

Jul 21, 2005

Accounts made up to Jan 01, 2005

3 pages

Apr 04, 2005

legacy

7 pages

363s

Nov 10, 2004

legacy

1 pages

288b

Oct 01, 2004

Accounts made up to Jan 01, 2004

3 pages

Mar 29, 2004

legacy

7 pages

363s

Nov 10, 2003

legacy

2 pages

288a

Nov 10, 2003

legacy

2 pages

288a

Sep 17, 2003

Accounts made up to Jan 01, 2003

3 pages

Apr 25, 2003

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Apr 25, 2003	legacy	363(288)

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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