FRAUD INVESTIGATION SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/02/1322 February 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/01/1329 January 2013 | FIRST GAZETTE |
| 19/02/1219 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 19/02/1219 February 2012 | APPOINTMENT TERMINATED, SECRETARY ASEEF SHAKOOR |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 25/05/1125 May 2011 | DISS40 (DISS40(SOAD)) |
| 24/05/1124 May 2011 | FIRST GAZETTE |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARNJIT SHAKOOR |
| 18/05/1118 May 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 18/05/1118 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 189 WESTERN ROAD, EALING SOUTHALL MIDDLESEX UB2 5HR |
| 31/10/1031 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED MR ASEEF SHAKOOR |
| 19/02/1019 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARNJIT SHAKOOR / 19/02/2010 |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 18/02/0918 February 2009 | SECRETARY APPOINTED MR ASEEF SHAKOOR |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR ASEEF SHAKOOR |
| 18/02/0918 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED SECRETARY CHARNJIT SHAKOOR |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED MRS CHARNJIT SHAKOOR |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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