- Company Overview for CIVIL INVESTIGATION OF FRAUD LIMITED (05901780)
- Filing history for CIVIL INVESTIGATION OF FRAUD LIMITED (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
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| 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 |