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FINANCIAL FORENSIC INVESTIGATORS LIMITED

Company number 08917080

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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)
10 Sep 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jun 2024 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
31 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
23 Jan 2023 CS01 Confirmation statement made on 10 December 2022 with no updates
21 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Dec 2021 TM02 Termination of appointment of Ostrea Corporate Services Uk Limited as a secretary on 1 December 2020
10 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
07 Apr 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
19 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
04 Dec 2020 CH01 Director's details changed for Rodolphe Becker on 4 December 2020
17 Jun 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
24 Oct 2019 CS01 Confirmation statement made on 26 February 2019 with updates
24 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Oct 2019 AA Accounts for a dormant company made up to 31 December 2017
24 Oct 2019 RT01 Administrative restoration application
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
14 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Apr 2017 CS01 Confirmation statement made on 27 February 2017 with updates
12 Jul 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
28 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015