FRAUD DETERRENT LTD

Date	Description
14/01/2514 January 2025	Compulsory strike-off action has been suspended View Document
14/01/2514 January 2025	Compulsory strike-off action has been suspended View Document
10/12/2410 December 2024	First Gazette notice for compulsory strike-off View Document
10/12/2410 December 2024	First Gazette notice for compulsory strike-off View Document
03/12/233 December 2023	Confirmation statement made on 2023-10-25 with no updates View Document
10/02/2310 February 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
25/10/2225 October 2022	Confirmation statement made on 2022-10-25 with updates View Document

13/05/2213 May 2022	Accounts for a dormant company made up to 2021-12-31 View Document
13/05/2213 May 2022	Registered office address changed from 17 North John Street Liverpool L2 5AA England to Flat 1 North House 17 North John Street Flat 1 North House 17 North John Street Liverpool L2 5QY on 2022-05-13 View Document
09/02/229 February 2022	Termination of appointment of Nada Salah Eddin Fahmy Mohamed as a director on 2021-09-01 View Document
09/02/229 February 2022	Termination of appointment of Amany Mohamed Serour Aly as a director on 2021-09-01 View Document
09/02/229 February 2022	Termination of appointment of Hala Salah Eddin Fahmy Mohamed as a director on 2021-09-01 View Document
30/01/2230 January 2022	Registered office address changed from Fraud Deterrent Ltd High Street North London E6 2JA England to 17 North John Street Liverpool L2 5AA on 2022-01-30 View Document
29/01/2229 January 2022	Registered office address changed from Office 335 182-184 High Street North, East Ham, High Street North London E6 2JA England to Fraud Deterrent Ltd High Street North London E6 2JA on 2022-01-29 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
25/10/2125 October 2021	Confirmation statement made on 2021-10-25 with no updates View Document