ATTIX5 UK LIMITED

Company number 04258219

Date	Type	Description	View / Download
09 Oct 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1,000	(5 pages)
29 Sep 2015	AA01	Current accounting period extended from 30 September 2015 to 30 November 2015	(1 page)
25 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The "guarantee and debenture" approved by the company. 09/09/2015	(11 pages)
17 Sep 2015	TM01	Termination of appointment of Douglas Leroy Frederick as a director on 9 September 2015	(1 page)
17 Sep 2015	TM02	Termination of appointment of Robert Colin Watermeyer as a secretary on 9 September 2015	(1 page)
17 Sep 2015	TM01	Termination of appointment of Michael Deryk Law as a director on 9 September 2015	(1 page)
17 Sep 2015	AP01	Appointment of Mr Gareth Alan Dyson as a director on 9 September 2015	(2 pages)
17 Sep 2015	AP01	Appointment of Mr Anthony Martin Ruane as a director on 9 September 2015	(2 pages)
17 Sep 2015	MR01	Registration of charge 042582190001, created on 9 September 2015	(27 pages)
16 Sep 2015	AD01	Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 16 September 2015	(1 page)
16 Sep 2015	AP01	Appointment of Mr David Paul Evans as a director on 9 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 10/03/2016	(3 pages)
04 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
02 Dec 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Dec 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1,000	(5 pages)
01 Dec 2014	TM01	Termination of appointment of Petrus Gerhardus Human as a director on 30 September 2013	(1 page)
25 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
29 Jul 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 1,000	(6 pages)
23 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	(8 pages)
07 Dec 2012	AP01	Appointment of Mr Michael Deryk Law as a director	(2 pages)
26 Jul 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(5 pages)
22 Jun 2012	AA	Total exemption full accounts made up to 30 September 2011	(14 pages)
25 Oct 2011	AP01	Appointment of Mr Petrus Gerhardus Human as a director	(2 pages)
24 Oct 2011	AA01	Previous accounting period shortened from 31 December 2011 to 30 September 2011	(1 page)
05 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(11 pages)

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