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DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 5 LIMITED

Company number 04252528

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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)
24 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2016 CH01 Director's details changed for Mr Graeme Dominic Stening on 15 November 2013
08 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Feb 2016 DS01 Application to strike the company off the register
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
22 Dec 2015 TM01 Termination of appointment of Stephen Charles Marquardt as a director on 22 December 2015
17 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
03 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
31 May 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Jan 2013 CH01 Director's details changed for Mr Richard Peter Hanson on 4 February 2012
07 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Feb 2012 TM01 Termination of appointment of Nigel Doughty as a director
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
11 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
17 Jan 2011 CH01 Director's details changed for Mr Graeme Dominic Stening on 1 January 2011
17 Jan 2011 CH01 Director's details changed for Mr Stephen Charles Marquardt on 1 July 2010
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Jul 2010 AP01 Appointment of Mr Richard Nicholas Lund as a director
13 Jul 2010 AP01 Appointment of Mr Graeme Dominic Stening as a director
05 Jul 2010 TM01 Termination of appointment of Max Lever as a director
18 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders