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CIVIL INVESTIGATION OF FRAUD LIMITED

Company number 05901780

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2013 DS01 Application to strike the company off the register
01 Oct 2013 TM01 Termination of appointment of Geoffrey Martin Adams as a director on 30 August 2013
01 Oct 2013 TM01 Termination of appointment of Kathryn Ann Adams as a director on 30 August 2013
01 Oct 2013 AP01 Appointment of Mrs Zoe Ann Harris as a director on 30 August 2013
01 Oct 2013 AP01 Appointment of Miss Claire Marie Spinks as a director on 30 August 2013
02 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-07-02
  • GBP 2
18 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
08 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 31 January 2012
11 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
09 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
09 Aug 2010 CH04 Secretary's details changed for British Taxpayers Association Trustees Ltd on 9 August 2010
09 Aug 2010 CH01 Director's details changed for Mr Geoffrey Martin Adams on 9 August 2010
09 Aug 2010 CH01 Director's details changed for Mrs Kathryn Ann Adams on 9 August 2010
13 Jul 2010 AP01 Appointment of Mrs Kathryn Ann Adams as a director
12 Feb 2010 AA Total exemption small company accounts made up to 31 January 2010
10 Aug 2009 363a Return made up to 10/08/09; full list of members
07 Apr 2009 AA Accounts made up to 31 January 2009
11 Aug 2008 363a Return made up to 10/08/08; full list of members
06 Mar 2008 AA Accounts made up to 31 January 2008
29 Oct 2007 AA Accounts made up to 31 January 2007
10 Aug 2007 363a Return made up to 10/08/07; full list of members