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FIVE-ONE-FIVE LIMITED

Company number 03381538

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2013 DS01 Application to strike the company off the register
20 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
Statement of capital on 2013-06-20
  • GBP 150
05 Sep 2012 CH03 Secretary's details changed for Emily Louise Martin on 3 August 2012
20 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
21 May 2012 TM01 Termination of appointment of Mark Francis Barrett as a director on 29 February 2012
10 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Apr 2012 CH01 Director's details changed for Rupert John Joseph Hopley on 1 March 2012
16 Nov 2011 AP01 Appointment of Rupert John Joseph Hopley as a director on 1 November 2011
17 Sep 2011 TM01 Termination of appointment of Rachel Elizabeth Jacobs as a director on 16 September 2011
09 Sep 2011 TM01 Termination of appointment of John William Burton as a director on 31 August 2011
07 Sep 2011 TM01 Termination of appointment of Emily Louise Martin as a director on 1 June 2011
06 Sep 2011 AP03 Appointment of Emily Louise Martin as a secretary on 1 June 2011
06 Sep 2011 CH01 Director's details changed for Mr Gareth Richard Wright on 19 August 2011
13 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
02 Jun 2011 AP01 Appointment of Emily Louise Martin as a director
06 May 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Apr 2011 TM01 Termination of appointment of Mark Kerswell as a director
09 Oct 2010 CH03 Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010
09 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
13 Aug 2010 CH01 Director's details changed for John William Burton on 11 August 2010
01 Jul 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
02 Jun 2010 AP01 Appointment of Rachel Jacobs as a director
20 Apr 2010 AP01 Appointment of Gareth Richard Wright as a director
  • ANNOTATION Clarification The document is a duplicate of AP01 registered on 20/04/10.