Disclosure: I have no positions in any stocks mentioned, and no plans to initiate any positions within the next 72 hours. I wrote this article myself, and it expresses my own opinions. I am not receiving compensation for it (other than from ShareProphets). I have no business relationship with any company whose stock is mentioned in this article.
Oh dear, it is bad news for Paul Mathieson whose membership of this website runs out at midnight tonight so whose days of posting defamatory and threatening comments not only about myself, my wife and son but also in recent days about readers are now drawing to a close.
They were an attempt to force a strike off that shareholders had objected to until it became clear where £1 million raised last September had gone to.
Filing bogus returns to Companies House is, as, as I pointed out to Companies House, ae breach of Section 1112 of the Companies Act 2006. It is a criminal offense to knowingly or recklessly file a document or statement with Companies House that is misleading, false, or deceptive and can result in a potential jail term of up to two years and an unlimited fine.
Companies House has today contacted me with an update and said that the matter has now been escalated to its “Enforcement team” which means that a formal enquiry is underway. For a man the Police already wish to question under caution for harassment and malicious communications, that is another good reason to hide in Manilla and not return to the UK.
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