FORENSIC FRAUD INVESTIGATION CONSULTANCY LLP

Company number OC372798

Date	Type	Description	View / Download
24 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Oct 2016	LLDS01	Application to strike the limited liability partnership off the register	(3 pages)
05 Oct 2016	AA	Total exemption small company accounts made up to 5 April 2016	(6 pages)
13 Mar 2016	LLAR01	Annual return made up to 23 February 2016	(3 pages)
14 Nov 2015	AA	Total exemption small company accounts made up to 5 April 2015	(6 pages)
13 Apr 2015	LLAD01	Registered office address changed from 145-157 St. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 13 April 2015	(1 page)
04 Mar 2015	LLAR01	Annual return made up to 23 February 2015	(3 pages)
11 Nov 2014	AA	Total exemption small company accounts made up to 5 April 2014	(5 pages)
13 May 2014	LLCH01	Member's details changed for Paula Suzanne Mackenzie on 13 May 2014	(2 pages)
13 May 2014	LLCH01	Member's details changed for Mr William Angus Charles Mackenzie on 13 May 2014	(2 pages)
12 May 2014	LLAR01	Annual return made up to 23 February 2014	(3 pages)
12 May 2014	LLAD01	Registered office address changed from 145-157 St. John Street London EC1V 4PW England on 12 May 2014	(1 page)
12 May 2014	LLAD01	Registered office address changed from C/O Samuels Llp 3 Locks Yard High Street Sevenoaks Kent TN13 1LT England on 12 May 2014	(1 page)
24 Oct 2013	AA	Total exemption small company accounts made up to 5 April 2013	(6 pages)
08 Mar 2013	LLAR01	Annual return made up to 23 February 2013	(3 pages)
12 Nov 2012	AA	Total exemption small company accounts made up to 5 April 2012	(5 pages)
12 Nov 2012	LLAA01	Previous accounting period shortened from 28 February 2013 to 5 April 2012	(3 pages)
16 May 2012	LLAD01	Registered office address changed from Rosedene 57 Rosedene Gardens Barkingside Ilford Essex IG2 6YD United Kingdom on 16 May 2012	(1 page)
07 Mar 2012	CERTNM	Company name changed fraud investigation consultancy LLP\certificate issued on 07/03/12 LLNM01 ‐ Change of name notice	(3 pages)
23 Feb 2012	LLIN01	Incorporation of a limited liability partnership	(5 pages)