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FIFTH DIMENSION SYSTEMS LIMITED

Company number 03390115

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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)
03 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2023	TM01	Termination of appointment of Robert David Price as a director on 26 May 2023	View PDF Termination of appointment of Robert David Price as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AP01	Appointment of Mr Adam David Grainger as a director on 24 May 2023	View PDF Appointment of Mr Adam David Grainger as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
01 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/04/2023	View PDF Resolutions RES13 ‐ Company business 03/04/2023 - link opens in a new window - 3 pages (3 pages)
01 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	SH19	Statement of capital on 24 April 2023 GBP 1	View PDF Statement of capital on 24 April 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Apr 2023	CAP-SS	Solvency Statement dated 03/04/23	View PDF Solvency Statement dated 03/04/23 - link opens in a new window - 1 page (1 page)
24 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium & cap redemption reserves 03/04/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium & cap redemption reserves 03/04/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Jan 2023	AP03	Appointment of Mrs Lavinia Alderson as a secretary on 26 January 2023	View PDF Appointment of Mrs Lavinia Alderson as a secretary on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	TM01	Termination of appointment of Kevin Joseph Curry as a director on 26 January 2023	View PDF Termination of appointment of Kevin Joseph Curry as a director on 26 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	TM02	Termination of appointment of Kevin Joseph Curry as a secretary on 26 January 2023	View PDF Termination of appointment of Kevin Joseph Curry as a secretary on 26 January 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 1 page (1 page)
14 Mar 2021	AP01	Appointment of Mr Kevin Joseph Curry as a director on 4 March 2021	View PDF Appointment of Mr Kevin Joseph Curry as a director on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	TM01	Termination of appointment of Adalsteinn Valdimarsson as a director on 4 March 2021	View PDF Termination of appointment of Adalsteinn Valdimarsson as a director on 4 March 2021 - link opens in a new window - 1 page (1 page)
04 Dec 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)

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