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FIVE ELEMENTS (HOLDING) LIMITED

Company number 04152510

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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)
08 Mar 2016 TM02 Termination of appointment of Euro East Secretaries Limited as a secretary on 1 February 2016
12 Jun 2015 AA Accounts for a dormant company made up to 28 February 2015
12 Jun 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1
15 Apr 2014 AA Accounts for a dormant company made up to 28 February 2014
15 Apr 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1
05 Sep 2013 AA Accounts for a dormant company made up to 28 February 2013
13 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
11 Jul 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2012 AP01 Appointment of Mr Edward Leung as a director
21 Sep 2012 TM01 Termination of appointment of Euro East Nominee Limited as a director
04 May 2012 AA Accounts for a dormant company made up to 29 February 2012
25 Apr 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
19 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
18 Apr 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
18 Apr 2011 CH04 Secretary's details changed for Euro East Secretaries Limited on 1 February 2011
18 Aug 2010 AA Accounts for a dormant company made up to 28 February 2010
05 May 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
05 May 2010 AD01 Registered office address changed from Fao Investment Consaultancy Centre 41 London Road Reigate Surrey RH2 9RJ England on 5 May 2010
05 May 2010 CH04 Secretary's details changed for Euro East Secretaries Limited on 1 March 2010
05 May 2010 CH02 Director's details changed for Euro East Nominee Limited on 1 March 2010
28 Sep 2009 363a Return made up to 01/03/09; full list of members
11 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
10 Jul 2009 AA Accounts for a dormant company made up to 28 February 2009
30 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off