FIFTH FLOOR INVESTMENTS LIMITED

Company number 04373809

Date	Type	Description	View / Download
02 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jul 2010	DS01	Application to strike the company off the register	(3 pages)
28 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Apr 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders Statement of capital on 2010-04-26 GBP 75	(5 pages)
23 Apr 2010	CH01	Director's details changed for David John Moss on 14 February 2010	(2 pages)
23 Apr 2010	CH01	Director's details changed for Liam Joseph Buckley on 14 February 2010	(2 pages)
24 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
11 Feb 2010	AA01	Previous accounting period extended from 31 July 2009 to 31 December 2009	(1 page)
03 Mar 2009	AA	Accounts for a small company made up to 31 July 2008	(7 pages)
16 Feb 2009	363a	Return made up to 14/02/09; full list of members	(4 pages)
29 May 2008	288c	Director and Secretary's Change of Particulars / david moss / 04/04/2008 / HouseName/Number was: , now: 7; Street was: thorlby house, now: devonshire square; Area was: off white hills lane, now: cutlers gardens; Post Town was: stirton, now: london; Region was: north yorkshire, now: ; Post Code was: BD23 3LQ, now: EC2M 4YH; Secure Officer was: false	(1 page)
15 May 2008	288c	Director's Change of Particulars / liam buckley / 08/04/2008 / HouseName/Number was: , now: 7; Street was: old farm, now: devonshire square; Area was: little stainton, now: cutlers gardens; Post Town was: skipton, now: london; Region was: north yorkshire, now: ; Post Code was: BD23 3NX, now: EC2M 4YH; Secure Officer was: false, now: true	(1 page)
22 Apr 2008	288c	Director's Change of Particulars / susan nickson / 31/03/2008 / HouseName/Number was: , now: 7; Street was: 44 rupert road, now: devonshire square; Area was: middleton, now: ; Post Town was: ilkley, now: cutlers gardens; Region was: west yorkshire, now: london; Post Code was: LS29 0AT, now: EC2M 4YH	(1 page)
14 Feb 2008	363a	Return made up to 14/02/08; full list of members	(4 pages)
24 Jan 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(3 pages)
11 Jan 2008	169	£ ic 100/75 14/11/07 £ sr 25@1=25	(1 page)
02 Jan 2008	AA	Accounts for a small company made up to 31 July 2007	(7 pages)
05 Dec 2007	288a	New secretary appointed	(2 pages)
05 Dec 2007	288b	Secretary resigned	(1 page)
05 Dec 2007	288b	Director resigned	(1 page)
05 Dec 2007	288b	Director resigned	(1 page)
05 Dec 2007	288b	Director resigned	(1 page)
05 Dec 2007	288b	Director resigned	(1 page)
19 Sep 2007	288c	Director's particulars changed	(1 page)