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DRIFT FIVE LTD

Company number 05099467

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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)
26 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
01 Mar 2012 DS01 Application to strike the company off the register
13 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
Statement of capital on 2011-08-05
  • GBP 100
27 Jan 2011 AD01 Registered office address changed from 18C Main Street Bilton Rugby Warwickshire CU22 7nd on 27 January 2011
30 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
01 Oct 2010 SH08 Change of share class name or designation
01 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ The company will remove the requirement to have an authorised share capital 19/07/2010
01 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
01 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
14 Jul 2009 363a Return made up to 08/04/09; full list of members
14 Jul 2009 288c Director's Change of Particulars / daniel grewcock / 10/04/2008 / HouseName/Number was: , now: mendip view; Street was: 3 raby villas, now: upper breach; Area was: sydney wharf, now: ; Post Town was: bath, now: south horrington; Post Code was: BA2 4EE, now: BA53QG
10 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
09 Jul 2009 363a Return made up to 08/04/08; full list of members
30 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
01 May 2009 287 Registered office changed on 01/05/2009 from 26 broadmead court broad lane coventry west midlands CV5 7AE
02 Nov 2008 AA Total exemption small company accounts made up to 31 May 2007
17 Sep 2007 363s Return made up to 08/04/07; no change of members
08 Jun 2007 AA Total exemption small company accounts made up to 31 May 2006
18 Apr 2006 363s Return made up to 08/04/06; full list of members
13 Feb 2006 AA Total exemption full accounts made up to 31 May 2005