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THE FIFTH DIMENSION COMPUTER SOLUTIONS LIMITED

Company number 03521439

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2019 DS01 Application to strike the company off the register
11 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Apr 2018 TM01 Termination of appointment of David Greer as a director on 12 April 2018
13 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
03 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Nov 2016 TM01 Termination of appointment of Anthony Doyle as a director on 5 October 2016
21 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
11 Apr 2016 AD01 Registered office address changed from 5 Lansdowne Court, Bumpers Way Chippenham Wiltshire SN14 6RZ to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 11 April 2016
14 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
14 Mar 2016 AP01 Appointment of Ms Chaoran Jin as a director on 29 February 2016
14 Mar 2016 AP01 Appointment of Mr John Melville Garnet Coon as a director on 29 February 2016
14 Mar 2016 AP01 Appointment of Mr Ben Sebastian Wilson Waterworth as a director on 29 February 2016
12 Jan 2016 AP01 Appointment of Mr David Greer as a director on 1 December 2015
12 Jan 2016 AP01 Appointment of Mr Brian Chung as a director on 1 December 2015
12 Jan 2016 AP01 Appointment of Mr Ross Maxwell Young as a director on 1 December 2015
12 Jan 2016 AP01 Appointment of Mr Scott Gwilliam as a director on 1 December 2015
11 Jan 2016 TM01 Termination of appointment of Ben Waterworth as a director on 1 December 2015
11 Jan 2016 TM01 Termination of appointment of Timothy Hamilton Davies as a director on 1 December 2015
11 Jan 2016 TM02 Termination of appointment of Ben Waterworth as a secretary on 1 December 2015
11 Jan 2016 AP04 Appointment of Aldlex Limited as a secretary on 1 December 2015
11 Jan 2016 AP01 Appointment of Mr Anthony Doyle as a director on 1 December 2015