- Company Overview for 5TH TIER LIMITED (03774129)
- Filing history for 5TH TIER LIMITED (03774129)
- People for 5TH TIER LIMITED (03774129)
- Charges for 5TH TIER LIMITED (03774129)
- More for 5TH TIER LIMITED (03774129)
| 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) |
|---|---|---|---|
| 21 Mar 2018 | TM01 | Termination of appointment of Tobin Richard Ireland as a director on 21 March 2018 | |
| 05 Jan 2018 | MR01 | Registration of charge 037741290007, created on 21 December 2017 | |
| 06 Dec 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
| 05 Dec 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 30 Nov 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 02 Nov 2017 | MR04 | Satisfaction of charge 2 in full | |
| 02 Nov 2017 | MR04 | Satisfaction of charge 1 in full | |
| 22 Jun 2017 | CS01 | Confirmation statement made on 19 May 2017 with updates | |
| 30 Nov 2016 | MR04 | Satisfaction of charge 037741290004 in full | |
| 30 Nov 2016 | MR04 | Satisfaction of charge 037741290006 in full | |
| 04 Aug 2016 | AR01 |
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-08-04
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| 10 May 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 30 Oct 2015 | TM01 | Termination of appointment of Felix Malpartida as a director on 31 August 2015 | |
| 03 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 24 Jul 2015 | AR01 |
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-07-24
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| 11 Jun 2015 | MR01 | Registration of charge 037741290006, created on 2 June 2015 | |
| 03 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 15 Jul 2014 | MISC | Section 519 | |
| 27 Jun 2014 | AR01 |
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
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| 28 Apr 2014 | MR01 | Registration of charge 037741290005 | |
| 28 Apr 2014 | MR01 | Registration of charge 037741290004 | |
| 10 Feb 2014 | AP01 | Appointment of Tanya May Field as a director | |
| 10 Feb 2014 | AP01 | Appointment of Mr Tobin Richard Ireland as a director | |
| 10 Feb 2014 | TM01 | Termination of appointment of Gerard Iwema as a director | |
| 10 Feb 2014 | TM01 | Termination of appointment of Svante Pahlson-Moller as a director |