Epiq Forensic Intelligence LTD

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2012)
all other documents available
original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies

Financial Statement (Annual Accounts)

Company type	Private Limited Company, Dissolved
Company Number	06728477
Record last updated	Sunday, December 29, 2013 8:50:18 AM UTC
Official Address	11 Old Jewry Walbrook There are 360 companies registered at this street
Locality	Walbrook
Region	City Of London, England
Postal Code	EC2R8DU
Sector	Other professional, scientific and technical activities n.e.c.

Document Type	Publication date	Download link
Registry	Sep 10, 2013	Second notification of strike-off action in london gazette
Registry	May 28, 2013	First notification of strike - off in london gazette
Registry	Dec 18, 2012	Striking-off action suspended
Registry	Nov 6, 2012	First notification of strike - off in london gazette
Registry	Oct 24, 2012	Striking off application by a company
Registry	Oct 22, 2012	Annual return
Financials	Oct 3, 2012	Annual accounts
Registry	Nov 4, 2011	Annual return
Financials	Oct 6, 2011	Annual accounts
Registry	Jan 12, 2011	Annual return
Registry	Jan 12, 2011	Change of particulars for director
Registry	Jan 12, 2011	Change of particulars for director 6728...
Registry	Jan 12, 2011	Change of particulars for director
Registry	Jan 11, 2011	Change of particulars for secretary
Financials	Nov 1, 2010	Annual accounts
Registry	Jun 8, 2010	Change of registered office address
Registry	Jan 12, 2010	Change of accounting reference date
Registry	Nov 19, 2009	Annual return
Registry	Nov 19, 2009	Change of particulars for director
Registry	Nov 19, 2009	Change of particulars for secretary
Registry	Oct 21, 2008	Four appointments: 2 women and 2 men