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Fraud Consulting Limited

Documents

Total Documents59
Total Pages228

Filing History

16 April 2019Final Gazette dissolved via voluntary strike-off
29 January 2019First Gazette notice for voluntary strike-off
18 January 2019Application to strike the company off the register
13 January 2019Micro company accounts made up to 31 July 2017
16 August 2018Compulsory strike-off action has been discontinued
15 August 2018Registered office address changed from 115 Mare Street London E8 4RU England to 3 Windsor Road London E11 3QU on 15 August 2018
15 August 2018Confirmation statement made on 4 July 2018 with no updates
3 July 2018First Gazette notice for compulsory strike-off
19 July 2017Confirmation statement made on 4 July 2017 with no updates
19 July 2017Confirmation statement made on 4 July 2017 with no updates
28 April 2017Total exemption small company accounts made up to 31 July 2016
28 April 2017Total exemption small company accounts made up to 31 July 2016
9 March 2017Registered office address changed from 39 - 41 North Road North Road London N7 9DP to 115 Mare Street London E8 4RU on 9 March 2017
9 March 2017Registered office address changed from 39 - 41 North Road North Road London N7 9DP to 115 Mare Street London E8 4RU on 9 March 2017
4 July 2016Confirmation statement made on 4 July 2016 with updates
4 July 2016Confirmation statement made on 4 July 2016 with updates
17 February 2016Total exemption small company accounts made up to 31 July 2015
17 February 2016Total exemption small company accounts made up to 31 July 2015
9 October 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
9 October 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
29 April 2015Total exemption small company accounts made up to 31 July 2014
29 April 2015Total exemption small company accounts made up to 31 July 2014
13 January 2015Compulsory strike-off action has been discontinued
13 January 2015Compulsory strike-off action has been discontinued
12 January 2015Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
12 January 2015Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
11 November 2014First Gazette notice for compulsory strike-off
11 November 2014First Gazette notice for compulsory strike-off
28 April 2014Total exemption small company accounts made up to 31 July 2013
28 April 2014Total exemption small company accounts made up to 31 July 2013
9 August 2013Annual return made up to 11 July 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 100
9 August 2013Annual return made up to 11 July 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 100
30 April 2013Total exemption small company accounts made up to 31 July 2012
30 April 2013Total exemption small company accounts made up to 31 July 2012
16 July 2012Annual return made up to 11 July 2012 with a full list of shareholders
16 July 2012Annual return made up to 11 July 2012 with a full list of shareholders
16 July 2012Registered office address changed from 3 Windsor Road London E11 3QU England on 16 July 2012
16 July 2012Registered office address changed from 3 Windsor Road London E11 3QU England on 16 July 2012
13 March 2012Termination of appointment of Naomi Hodder as a secretary
13 March 2012Registered office address changed from 54 Albany Road Lymm Cheshire WA13 9LW on 13 March 2012
13 March 2012Registered office address changed from 54 Albany Road Lymm Cheshire WA13 9LW on 13 March 2012
13 March 2012Termination of appointment of Naomi Hodder as a secretary
7 March 2012Total exemption small company accounts made up to 31 July 2011
7 March 2012Total exemption small company accounts made up to 31 July 2011
9 September 2011Annual return made up to 11 July 2011 with a full list of shareholders
9 September 2011Annual return made up to 11 July 2011 with a full list of shareholders
8 September 2011Secretary's details changed for Naomi Kathryn Leslie on 14 August 2010
8 September 2011Director's details changed for Darren Adrian Hodder on 14 August 2010
8 September 2011Secretary's details changed for Naomi Kathryn Leslie on 14 August 2010
8 September 2011Director's details changed for Darren Adrian Hodder on 14 August 2010
11 April 2011Total exemption small company accounts made up to 31 July 2010
11 April 2011Total exemption small company accounts made up to 31 July 2010
6 April 2011Registered office address changed from 335 Valley Road Nottingham NG5 1HP England on 6 April 2011
6 April 2011Registered office address changed from 335 Valley Road Nottingham NG5 1HP England on 6 April 2011
6 April 2011Registered office address changed from 335 Valley Road Nottingham NG5 1HP England on 6 April 2011
11 August 2010Annual return made up to 11 July 2010 with a full list of shareholders
11 August 2010Annual return made up to 11 July 2010 with a full list of shareholders
11 July 2009Incorporation
11 July 2009Incorporation
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