AA FIVE LIMITED

Company number 01641283

Date	Type	Description	View / Download
13 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
16 Jul 2012	4.70	Declaration of solvency	(3 pages)
16 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
16 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-03	(1 page)
17 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders Statement of capital on 2012-05-17 GBP 28,000,000	(4 pages)
17 May 2012	CH04	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009	(1 page)
02 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
10 Jun 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	(4 pages)
10 Jun 2011	CH04	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010	(2 pages)
10 Jun 2011	CH01	Director's details changed for Victoria Mary Hull on 10 June 2011	(2 pages)
10 Jun 2011	CH01	Director's details changed for Rachel Louise Spencer on 10 June 2011	(2 pages)
13 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
24 Aug 2010	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010	(1 page)
04 Jun 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	(5 pages)
04 Jun 2010	CH04	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009	(2 pages)
09 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
12 Jun 2009	363a	Return made up to 17/05/09; full list of members	(3 pages)
28 Oct 2008	AA	Accounts made up to 31 March 2008	(2 pages)
09 Jun 2008	363a	Return made up to 17/05/08; full list of members	(3 pages)
27 Jul 2007	AA	Accounts made up to 31 March 2007	(2 pages)
30 May 2007	363a	Return made up to 17/05/07; full list of members	(2 pages)
01 Dec 2006	AA	Accounts made up to 31 March 2006	(2 pages)
13 Jun 2006	363a	Return made up to 17/05/06; full list of members	(2 pages)
13 Jun 2006	288c	Secretary's particulars changed	(1 page)