FIVA MARKETING LIMITED

Company number 04588579

Date	Type	Description	View / Download
26 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2012	DS01	Application to strike the company off the register	(2 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
21 Jun 2012	AD01	Registered office address changed from Forsyth House Churchfield Road Walton-on-Thames Surrey KT12 2TD England on 21 June 2012	(1 page)
01 Dec 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders Statement of capital on 2011-12-01 GBP 1,000	(4 pages)
01 Dec 2011	CH01	Director's details changed for Mr Peter Michael Mcmaster on 1 August 2011	(2 pages)
15 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
23 Nov 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(4 pages)
23 Nov 2010	AD02	Register inspection address has been changed from 3000 Hillswood Drive Hillswood Drive Chertsey Surrey KT16 0RS England	(1 page)
23 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
20 Sep 2010	AD01	Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS Uk on 20 September 2010	(1 page)
16 Sep 2010	TM02	Termination of appointment of Kevin Hellmuth as a secretary	(1 page)
16 Sep 2010	TM01	Termination of appointment of Kevin Hellmuth as a director	(1 page)
09 Jan 2010	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(5 pages)
08 Jan 2010	CH01	Director's details changed for Mr Peter Michael Mcmaster on 8 January 2010	(2 pages)
08 Jan 2010	AD02	Register inspection address has been changed	(1 page)
01 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
09 Feb 2009	287	Registered office changed on 09/02/2009 from sunbury international business centre brooklands close windmill road sunbury on thames MIDDLESEXTW16 7DX	(1 page)
26 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
10 Dec 2008	363a	Return made up to 13/11/08; full list of members	(6 pages)
29 Oct 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
02 Sep 2008	288a	Secretary appointed kevin john hellmuth	(1 page)
28 Aug 2008	288b	Appointment Terminated Director and Secretary david banks	(1 page)