| 2005
22 December 2005 WHEELS
COME OFF FOR GLASGOW CAR DEALERS FOLLOWING DTI INVESTIGATION
GNN ref 126731P
20 December 2005 DTI
PETITIONS SINKS PIRATE SHIP MONEY SCHEME SCAM GNN
ref 126506P
16 December 2005 PHONEY
CHARITY PUBLISHERS SUCCESSFULLY WOUND UP GNN
ref 126378P
14 December 2005 DTI
WINDS UP CAVENDISH BLACK PUBLISHING GROUP GNN
ref 126223P
7 December 2005 CITY
SLICKERS FOUND GUILTY GNN ref 125873P
6 December 2005 LANDLORD
ACCEPTS EIGHT YEAR DISQUALIFICATION GNN
ref 125821P
29 November 2005 DTI
PETITIONS TO WIND UP TREASURE TRADERS CORPORATION LTD GNN
ref 125284P
23 November 2005 CHARTERED
ACCOUNTANT DISQUALIFIED AFTER DTI INVESTIGATION GNN ref
125006P
15 November 2005 DTI
PETITION TO WIND UP PUBLISHING COMPANIES GNN ref 124469P
11 November 2005 NOT
SO CHARITABLE SUPPORT PUBLISHING COMPANY WOUND UP BY THE DTI
GNN ref 124299P
9 November 2005 DTI
PETITIONS TO WIND UP CANDY CARE LIMITED GNN ref 124232P
4 November 2005 'BUSINESS
DOCTOR' GETS FOUR MORE YEARS AFTER DTI UNCOVERS MASSIVE FRAUD
GNN ref 123922P
3 November 2005
DTI PETITIONS TO WIND UP MIRROR PRINT SOLUTIONS LIMITED GNN
ref 123860P
25 October 2005 CHILD
SAFETY PUBLISHER WOUND UP FOLLOWING DTI INVESTIGATION GNN
ref 123246P
5 October 2005 MONEY
CIRCULATION SCAM SHUT DOWN BY DTI
GNN ref
122020P
28 September 2005 RIP-OFF
CHILDREN'S BOOK FIRM CLOSED BY DTI
GNN
ref 121574P
13 September 2005 MANCHESTER
PUBLISHING COMPANY CLOSED DOWN BY DTI GNN
ref 120960P
12 September 2005 DEBT
COLLECTION COMPANY CLOSED DOWN
GNN ref
120876P
9 September 2005
ADRIAN SMYTHE PUBLISHING LIMITED
GNN ref 120805P
26 August 2005 DTI
MOVES TO CLOSE DOWN MONEY CIRCULATION SCHEME GNN ref 120192P
18 August 2005 DEBT
COMPANY DIRECTORS IN COURT AFTER DTI INVESTIGATION GNN
ref 119828P
16 August 2005 DTI
SENDS TRAVEL FIRM PACKING GNN ref 119730P
11 August 2005 DTI
MOVES TO CLOSE LONDON CITY LINK LTD AND LONDON CITYLINK SECRETARIES
LTD GNN ref 119604P
3 August 2005 VINTAGE
WINE COMPANY DIRECTORS BANNED FOR 27 YEARS GNN
ref 119173P
29 July 2005 DTI
MOVES TO CLOSE PROPERTY RENTAL AGENCY
GNN ref 119007P
30 June 2005 INTERNET
CURRENCY COMPANY NETTED AFTER DTI INVESTIGATION GNN
ref 117366P
14 June 2005 LAST
DIRECTOR OF UK'S MOST COMPLAINED ABOUT COMPANY DISQUALIFIED
GNN ref 116446P
31 May 2005
APPOINTMENT OF INSPECTORS - MG ROVER GROUP
GNN
ref 115712P
26 May 2005 DTI
ACTION TO WIND UP TRAVEL COMPANIES
GNN ref 115612P
25 May 2005
DIRECTORS OF £3m HOLIDAY INTERNET SCAM DISQUALIFIED GNN
ref 115499P
16 May 2005 CHEAPER
CURRENCIES.COM LIMITED GNN ref 115039P
11 May 2005 GET-RICH-QUICK
PROPERTY SCAM WOUND UP
GNN ref 114851P
28 April 2005 BOGUS
PUB COMPANY WOUND UP FOLLOWING DTI INVESTIGATION GNN ref
114505P
14 April 2005 DTI
ACTION TO WIND UP PROPERTY INVESTMENT COMPANIES GNN ref
114290P
6 April 2005
CHILD SAFETY PUBLISHER WOUND UP FOLLOWING DTI INVESTIGATION
GNN ref 114090P
31 March 2005 BLACKPOOL
PUBLISHING COMPANY WOUND UP FOLLOWING DTI INVESTIGATION GNN
ref 113715P
8 March 2005 WINE
INVESTMENT COMPANY WOUND UP AFTER DTI INVESTIGATION GNN
ref 112172P
8 March 2005
POOLE DRIVEWAY DIRECTOR DISQUALIFIED
GNN ref 112097P
4 March 2005 10
YEAR DISQUALIFICATION FOR CANCER CURE DIRECTOR GNN
ref 111902P
3 March 2005 PROPERTY
INVESTMENT COMPANIES WOUND UP FOLLOWING DTI INVESTIGATION GNN
ref 111811
22 February 2005 DTI
PETITIONS TO WIND UP FOUR WIRRAL-BASED COMPANIES GNN
ref 111248P
17 February 2005 LAST
ORDERS FOR THREE YORKSHIRE COMPANIES
GNN
ref 110963P
11 February 2005 DTI
PETITIONS TO WIND UP ANDERSON CLARKE PUBLICATIONS LIMITED GNN
ref 110732P
20 January 2005 NARROWBOAT
COMPANY WOUND UP FOLLOWING DTI INVESTIGATION GNN
ref 109265P
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