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FRAUD-I LIMITED

Company number 05420484

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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)
23 Aug 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 May 2011	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)
01 Jul 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders Statement of capital on 2010-07-01 GBP 1	View PDF Annual return made up to 10 April 2010 with full list of shareholders Statement of capital on 2010-07-01 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Jul 2010	CH01	Director's details changed for Allan Paul Mcdonagh on 10 April 2010	View PDF Director's details changed for Allan Paul Mcdonagh on 10 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH01	Director's details changed for Caroline Maria Waddicor on 10 April 2010	View PDF Director's details changed for Caroline Maria Waddicor on 10 April 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
14 May 2009	363a	Return made up to 10/04/09; full list of members	View PDF Return made up to 10/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
27 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
13 Nov 2008	363s	Return made up to 10/04/08; no change of members	View PDF Return made up to 10/04/08; no change of members - link opens in a new window - 7 pages (7 pages)
10 Jun 2008	287	Registered office changed on 10/06/2008 from c/o harrison north liberty house 222 regent street london W1B 5TR	View PDF Registered office changed on 10/06/2008 from c/o harrison north liberty house 222 regent street london W1B 5TR - link opens in a new window - 1 page (1 page)
10 Jun 2008	288b	Appointment Terminated Director simon imbert	View PDF Appointment Terminated Director simon imbert - link opens in a new window - 1 page (1 page)
10 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
10 Jan 2008	225	Accounting reference date extended from 31/03/07 to 30/04/07	View PDF Accounting reference date extended from 31/03/07 to 30/04/07 - link opens in a new window - 1 page (1 page)
28 Aug 2007	363s	Return made up to 10/04/07; no change of members	View PDF Return made up to 10/04/07; no change of members - link opens in a new window - 7 pages (7 pages)
28 Aug 2007	363(287)	Registered office changed on 28/08/07
19 Mar 2007	AA	Total exemption full accounts made up to 30 April 2006	View PDF Total exemption full accounts made up to 30 April 2006 - link opens in a new window - 8 pages (8 pages)
19 Mar 2007	225	Accounting reference date shortened from 30/04/07 to 31/03/07	View PDF Accounting reference date shortened from 30/04/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
18 Aug 2006	123	Nc inc already adjusted 31/03/06	View PDF Nc inc already adjusted 31/03/06 - link opens in a new window - 1 page (1 page)
18 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Jul 2006	363s	Return made up to 10/04/06; full list of members	View PDF Return made up to 10/04/06; full list of members - link opens in a new window - 8 pages (8 pages)
28 Jul 2006	363(288)	Secretary's particulars changed
28 Jul 2006	363(287)	Registered office changed on 28/07/06
28 Jul 2006	88(2)R	Ad 31/03/06--------- £ si 200@1=200 £ ic 1/201	View PDF Ad 31/03/06--------- £ si 200@1=200 £ ic 1/201 - link opens in a new window - 2 pages (2 pages)
28 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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