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UK IDENTITY FRAUD ADVISORY (UKIFA) CIC

Company number 13940040

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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)
26 Jun 2024	DISS40	Compulsory strike-off action has been discontinued This document is being processed and will be available in 10 days.
23 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	AD01	Registered office address changed from 15 Westferry Circus London E14 4HD England to 4th Floor, 3 New York Street Manchester M1 4HN on 9 February 2024	View PDF Registered office address changed from 15 Westferry Circus London E14 4HD England to 4th Floor, 3 New York Street Manchester M1 4HN on 9 February 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	CICINC	Incorporation of a Community Interest Company	View PDF Incorporation of a Community Interest Company - link opens in a new window - 40 pages (40 pages)

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