NO. 5 LIMITED

Company number 03686626

Date	Type	Description	View / Download
12 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Nov 2013	4.43	Notice of final account prior to dissolution	(1 page)
03 Jan 2012	AD01	Registered office address changed from 5 Cavendish Square London W1G 0LH on 3 January 2012	(2 pages)
03 Oct 2011	4.31	Appointment of a liquidator	(1 page)
22 Sep 2011	COCOMP	Order of court to wind up	(2 pages)
18 May 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 May 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders Statement of capital on 2011-05-11 GBP 2	(4 pages)
05 Apr 2011	AP01	Appointment of Mr Flavio Cappitelli as a director	(2 pages)
05 Apr 2011	TM01	Termination of appointment of Giacomo Maggistro Contenta as a director	(1 page)
05 Apr 2011	TM02	Termination of appointment of Andrew Thompson as a secretary	(1 page)
10 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
02 Feb 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(4 pages)
02 Feb 2010	CH01	Director's details changed for Giacomo Maggistro Contenta on 1 October 2009	(2 pages)
22 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
20 Mar 2009	363a	Return made up to 21/12/08; full list of members	(3 pages)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
23 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
15 Jan 2008	363a	Return made up to 21/12/07; full list of members	(2 pages)
28 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
19 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
23 Feb 2007	363a	Return made up to 21/12/06; full list of members	(2 pages)
27 Feb 2006	363s	Return made up to 21/12/05; full list of members	(6 pages)
04 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
30 Mar 2005	363a	Return made up to 21/12/04; full list of members	(5 pages)