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FIFTH ELEMENT COMPUTING LIMITED

Company number 04124138

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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)
09 Feb 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2014 TM01 Termination of appointment of David Miller as a director on 1 September 2014
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
29 Aug 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 300
04 Jan 2014 AA Accounts for a dormant company made up to 28 February 2013
11 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-07-11
  • GBP 300
11 Jul 2013 AP03 Appointment of Mr Clive Hamilton-Davies as a secretary
11 Jul 2013 TM01 Termination of appointment of Raymond Hartry as a director
11 Jul 2013 TM01 Termination of appointment of Raymond Hartry as a director
11 Jul 2013 TM01 Termination of appointment of Raymond Hartry as a director
22 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
21 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 300
21 Mar 2013 AD01 Registered office address changed from 17 Asthill Grove Styvechale Coventry West Midlands CV3 6HN on 21 March 2013
21 Mar 2013 AP01 Appointment of Mr David Miller as a director
21 Mar 2013 AP01 Appointment of Mr Phillip Cooke as a director
21 Mar 2013 TM02 Termination of appointment of Gill Hartry as a secretary
21 Mar 2013 AA01 Current accounting period shortened from 28 February 2014 to 30 November 2013
19 Feb 2013 AA Accounts for a dormant company made up to 28 February 2012
26 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
21 Dec 2011 AR01 Annual return made up to 21 December 2011
01 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
13 Jan 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
24 May 2010 AA Total exemption small company accounts made up to 28 February 2010
06 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders