SHED FIVE LIMITED

Company number 03714837

Date	Type	Description	View / Download
24 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 May 2013	DS01	Application to strike the company off the register	(3 pages)
08 Jan 2013	CH01	Director's details changed for Graham Way on 16 November 2012	(2 pages)
08 Jan 2013	AD01	Registered office address changed from 10 st. Bride Street London EC4A 4AD United Kingdom on 8 January 2013	(1 page)
03 Dec 2012	AP01	Appointment of Graham Way as a director on 15 November 2012	(3 pages)
20 Nov 2012	TM01	Termination of appointment of Andrew Davis as a director on 14 November 2012	(2 pages)
20 Nov 2012	AP01	Appointment of Alan Peter Howard as a director on 14 November 2012	(3 pages)
02 Apr 2012	AA	Full accounts made up to 30 June 2011	(14 pages)
25 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders Statement of capital on 2012-01-25 GBP 3,000,000	(3 pages)
25 Jan 2012	AD01	Registered office address changed from C/O Gd Secretarial Services Limited 90 Fetter Lane London EC4A 1PT United Kingdom on 25 January 2012	(1 page)
01 Apr 2011	AA	Full accounts made up to 30 June 2010	(34 pages)
04 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(4 pages)
31 Aug 2010	TM01	Termination of appointment of Andrew David as a director	(1 page)
23 Aug 2010	TM01	Termination of appointment of Bradley Gold as a director	(1 page)
23 Aug 2010	TM02	Termination of appointment of Praful Unadkat as a secretary	(1 page)
23 Aug 2010	AP01	Appointment of Mr Andrew Davis as a director	(2 pages)
23 Aug 2010	TM01	Termination of appointment of Sheila Wye as a director	(1 page)
23 Aug 2010	AP01	Appointment of Mr Andrew David as a director	(2 pages)
20 Aug 2010	AD01	Registered office address changed from Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG on 20 August 2010	(1 page)
20 Aug 2010	TM01	Termination of appointment of Sheila Wye as a director	(1 page)
20 Aug 2010	TM01	Termination of appointment of Bradley Gold as a director	(1 page)
20 Aug 2010	TM02	Termination of appointment of Praful Unadkat as a secretary	(1 page)
20 Aug 2010	AP04	Appointment of Gd Secretarial Services Limited as a secretary	(2 pages)
14 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)

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