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THE FRAUD TRIAGE C.I.C.

Company number 08600855

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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)
27 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2016 DS01 Application to strike the company off the register
31 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates
17 May 2016 AA Accounts for a dormant company made up to 31 July 2015
05 Aug 2015 AR01 Annual return made up to 8 July 2015
Statement of capital on 2015-08-05
  • GBP 3
26 May 2015 AA Accounts for a dormant company made up to 31 July 2014
07 Oct 2014 CERTNM Company name changed the fraud triage LIMITED\certificate issued on 07/10/14
  • RES15 ‐ Change company name resolution on 2014-06-27
07 Oct 2014 CICCON Change of name
07 Oct 2014 CONNOT Change of name notice
29 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 3
29 Jul 2014 CH01 Director's details changed for Mr Christopher Berrow on 29 August 2013
08 Jul 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08