FRAUD DETERRENT LTD
Company number 12889641 · Monitor this company
17 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2025 | Compulsory strike-off action has been suspended | View document |
| 14 Jan 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Dec 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 10 Feb 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Oct 2022 | Confirmation statement made on 2022-10-25 with updates · 5 pages | View document |
| 13 May 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 13 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 · 1 page | View document |
| 9 Feb 2022 | Termination of appointment of Nada Salah Eddin Fahmy Mohamed as a director on 2021-09-01 · 1 page | View document |
| 9 Feb 2022 | Termination of appointment of Amany Mohamed Serour Aly as a director on 2021-09-01 · 1 page | View document |
| 9 Feb 2022 | Termination of appointment of Hala Salah Eddin Fahmy Mohamed as a director on 2021-09-01 · 1 page | View document |
| 30 Jan 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 · 1 page | View document |
| 29 Jan 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 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Oct 2021 | Confirmation statement made on 2021-10-25 with no updates · 3 pages | View document |