- Company Overview for FIVE ELEMENTS (HOLDING) LIMITED (04152510)
- Filing history for FIVE ELEMENTS (HOLDING) LIMITED (04152510)
- People for FIVE ELEMENTS (HOLDING) LIMITED (04152510)
- More for FIVE ELEMENTS (HOLDING) LIMITED (04152510)
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) |
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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
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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
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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 |