FRAUD CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/04/1916 April 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/01/1929 January 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/01/1918 January 2019 | APPLICATION FOR STRIKING-OFF |
| 13/01/1913 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 16/08/1816 August 2018 | DISS40 (DISS40(SOAD)) |
| 15/08/1815 August 2018 | REGISTERED OFFICE CHANGED ON 15/08/2018 FROM 115 MARE STREET LONDON E8 4RU ENGLAND |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 03/07/183 July 2018 | FIRST GAZETTE |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 09/03/179 March 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 39 - 41 NORTH ROAD NORTH ROAD LONDON N7 9DP |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 09/10/159 October 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 13/01/1513 January 2015 | DISS40 (DISS40(SOAD)) |
| 12/01/1512 January 2015 | Annual return made up to 11 July 2014 with full list of shareholders |
| 11/11/1411 November 2014 | FIRST GAZETTE |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 09/08/139 August 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 16/07/1216 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 16/07/1216 July 2012 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 3 WINDSOR ROAD LONDON E11 3QU ENGLAND |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, SECRETARY NAOMI HODDER |
| 13/03/1213 March 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 54 ALBANY ROAD LYMM CHESHIRE WA13 9LW |
| 07/03/127 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 09/09/119 September 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 08/09/118 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / NAOMI KATHRYN LESLIE / 14/08/2010 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ADRIAN HODDER / 14/08/2010 |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 335 VALLEY ROAD NOTTINGHAM NG5 1HP ENGLAND |
| 11/08/1011 August 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 11/07/0911 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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