FIVECHARGE LIMITED

Company number 03509038

Date	Type	Description	View / Download
19 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
29 Apr 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 2	(5 pages)
05 Mar 2015	AD01	Registered office address changed from Oriel Buildings 10 Margaret Street London W1W 8RL to Bentinck House 3-8 Bolsover Street London W1W 6AB on 5 March 2015	(1 page)
23 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
21 Feb 2014	MR04	Satisfaction of charge 2 in full	(1 page)
21 Feb 2014	MR04	Satisfaction of charge 3 in full	(1 page)
21 Feb 2014	MR04	Satisfaction of charge 4 in full	(1 page)
21 Feb 2014	MR04	Satisfaction of charge 5 in full	(1 page)
12 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 2	(5 pages)
20 May 2013	AA	Accounts for a dormant company made up to 30 April 2013	(3 pages)
13 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(5 pages)
15 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(3 pages)
19 Sep 2012	AP04	Appointment of Dls Accounting Services Limited as a secretary	(2 pages)
19 Sep 2012	TM01	Termination of appointment of Anthony Midgen as a director	(1 page)
19 Sep 2012	TM02	Termination of appointment of Anthony Midgen as a secretary	(1 page)
13 Jun 2012	AD01	Registered office address changed from 2Nd Floor, 43 - 44 Berners Street London W1T 3ND on 13 June 2012	(1 page)
16 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(6 pages)
09 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(3 pages)
29 Mar 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(6 pages)
10 Jan 2011	AP03	Appointment of Mr Anthony Midgen as a secretary	(2 pages)
10 Jan 2011	TM02	Termination of appointment of Nicholas Check as a secretary	(1 page)
17 Sep 2010	AA	Accounts for a dormant company made up to 30 April 2010	(5 pages)
17 Feb 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(5 pages)

• 1
• 2
• 3
• 4

Next