FRAUD ACTION LINE LTD

Date	Description
26/10/2126 October 2021	Final Gazette dissolved via voluntary strike-off View Document
26/10/2126 October 2021	Final Gazette dissolved via voluntary strike-off View Document
10/08/2110 August 2021	First Gazette notice for voluntary strike-off View Document
10/08/2110 August 2021	First Gazette notice for voluntary strike-off View Document
03/08/213 August 2021	Application to strike the company off the register View Document
03/02/213 February 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 View Document
25/11/2025 November 2020	CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES View Document
31/05/2031 May 2020	Annual accounts for year ending 31 May 2020 View Accounts
21/02/2021 February 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View Document
26/11/1926 November 2019	CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES View Document
31/05/1931 May 2019	Annual accounts for year ending 31 May 2019 View Accounts
13/02/1913 February 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View Document
22/11/1822 November 2018	CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES View Document
21/11/1821 November 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BINA HARTWELL View Document

21/11/1821 November 2018	REGISTERED OFFICE CHANGED ON 21/11/2018 FROM UNIT 2 ASHBROOK OFFICE PARK LONGSTONE ROAD HEALD GREEN MANCHESTER M22 5LB ENGLAND View Document
21/11/1821 November 2018	DIRECTOR APPOINTED MRS BINA HARTWELL View Document
03/10/183 October 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARTWELL View Document
03/10/183 October 2018	CESSATION OF CHRISTOPHER HARTWELL AS A PSC View Document
31/05/1831 May 2018	Annual accounts for year ending 31 May 2018 View Accounts
01/05/181 May 2018	CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES View Document
18/04/1818 April 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HARTWELL / 01/12/2017 View Document
18/04/1818 April 2018	PSC'S CHANGE OF PARTICULARS / CHRISTOPHER HARTWELL / 01/12/2017 View Document
08/02/188 February 2018	REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 24A MARKET STREET DISLEY STOCKPORT CHESHIRE SK12 2AA ENGLAND View Document
05/01/185 January 2018	REGISTERED OFFICE CHANGED ON 05/01/2018 FROM CHESHIRE HOUSE 59 WILMSLOW ROAD WILMSLOW CHESHIRE SK9 3EN ENGLAND View Document
05/01/185 January 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View Document
31/05/1731 May 2017	Annual accounts for year ending 31 May 2017 View Accounts
28/04/1728 April 2017	CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View Document
06/05/166 May 2016	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document