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FIFTH SPECIAL OPPORTUNITIES PLC

Company number 05123234

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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)
25 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2013 4.71 Return of final meeting in a members' voluntary winding up
30 Jul 2013 4.68 Liquidators' statement of receipts and payments to 9 July 2013
16 Jan 2013 4.68 Liquidators' statement of receipts and payments to 9 January 2013
18 Jul 2012 4.68 Liquidators' statement of receipts and payments to 9 July 2012
18 Jan 2012 4.68 Liquidators' statement of receipts and payments to 9 January 2012
21 Jul 2011 4.68 Liquidators' statement of receipts and payments to 9 July 2011
19 Jan 2011 4.68 Liquidators' statement of receipts and payments to 9 January 2011
25 Sep 2010 AD01 Registered office address changed from Martin Dominic Pickard Mazars Llp Sovereign Gate Witan Gate Milton Keynes MK9 2HP on 25 September 2010
19 Jul 2010 4.68 Liquidators' statement of receipts and payments to 9 July 2010
05 Feb 2010 4.68 Liquidators' statement of receipts and payments to 9 January 2010
16 Jul 2009 4.68 Liquidators' statement of receipts and payments to 9 July 2009
23 Jan 2009 4.68 Liquidators' statement of receipts and payments to 9 January 2009
11 Feb 2008 287 Registered office changed on 11/02/08 from: mazars LLP sovereign court witan gate milton keynes MK8 8DX
04 Feb 2008 287 Registered office changed on 04/02/08 from: 10 crown place london EC2A 4FT
22 Jan 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
22 Jan 2008 4.70 Declaration of solvency
22 Jan 2008 600 Appointment of a voluntary liquidator
20 Aug 2007 AA Full accounts made up to 5 April 2007
24 May 2007 363a Return made up to 10/05/07; full list of members
04 Jan 2007 288a New secretary appointed
04 Jan 2007 288b Secretary resigned
17 Aug 2006 AA Full accounts made up to 5 April 2006
16 Jun 2006 363s Return made up to 10/05/06; full list of members
11 Oct 2005 AA Full accounts made up to 5 April 2005