2006

14 March 2006 WINE DIRECTOR DISQUALIFIED FOLLOWING DTI INVESTIGATION GNN ref 130131P

16 February 2006 WEST YORKSHIRE KITCHEN DIRECTOR FEELS THE HEAT AFTER DTI INVESTIGATION GNN ref 128753P

7 February 2006 DTI ACTION TO SHUT DOWN TICKET AGENCY GNN ref 128289P

27 January 2006 DTI PETITIONS TO WIND UP SCAFFOLDING COMPANIES GNN ref 127861P

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

1 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

What we do

What we do not do

How we do it

What can happen

The Law

FAQ's

How to complain

Contact Us

Complaint Form

Publishing Scams

Inspectors' Reports

Related Links