FINANCIAL DETECTIVES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Final Gazette dissolved via compulsory strike-off |
| 28/01/2528 January 2025 | Final Gazette dissolved via compulsory strike-off |
| 12/11/2412 November 2024 | First Gazette notice for compulsory strike-off |
| 12/11/2412 November 2024 | First Gazette notice for compulsory strike-off |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-27 with no updates |
| 25/04/2325 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/05/2212 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/04/2123 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 06/02/206 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 20/03/1920 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 20/02/1820 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 15/02/1715 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 22/06/1622 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/09/1510 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 08/01/158 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/08/1429 August 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 03/01/143 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/09/132 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/08/1228 August 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 06/01/126 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/08/1130 August 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/08/1031 August 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 04/01/104 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED SECRETARY SECRETARIAL COMPANY SERVICES LIMITED |
| 28/03/0828 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/10/072 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/12/0314 December 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/09/023 September 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/01/0126 January 2001 | SECRETARY RESIGNED |
| 26/01/0126 January 2001 | NEW SECRETARY APPOINTED |
| 07/09/007 September 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 15/04/0015 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | COMPANY NAME CHANGED SANDHOLME LIMITED CERTIFICATE ISSUED ON 16/04/98 |
| 08/01/988 January 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 08/10/978 October 1997 | NEW SECRETARY APPOINTED |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | REGISTERED OFFICE CHANGED ON 08/10/97 FROM: SUITE 17833 72 NEW BOND STREET LONDON W1Y 9DD |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | SECRETARY RESIGNED |
| 27/08/9727 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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