- Company Overview for FINANCIAL FORENSIC INVESTIGATORS LIMITED (08917080)
- Filing history for FINANCIAL FORENSIC INVESTIGATORS LIMITED (08917080)
- People for FINANCIAL FORENSIC INVESTIGATORS LIMITED (08917080)
- More for FINANCIAL FORENSIC INVESTIGATORS LIMITED (08917080)
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) |
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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
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28 Apr 2016 | AA | Accounts for a dormant company made up to 31 December 2015 |