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ATTIX5 HOLDINGS LTD

Company number 05366791

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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)
23 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
30 Jan 2020	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	LIQ MISC RES	Resolution INSOLVENCY:Ordinary Resolutions	View PDF Resolution INSOLVENCY:Ordinary Resolutions - link opens in a new window - 1 page (1 page)
06 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-24 - link opens in a new window - 1 page (1 page)
06 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
05 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	View PDF Confirmation statement made on 16 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AA	Full accounts made up to 30 November 2017	View PDF Full accounts made up to 30 November 2017 - link opens in a new window - 18 pages (18 pages)
07 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 7 March 2018	View PDF Withdrawal of a person with significant control statement on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	View PDF Confirmation statement made on 16 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	MR04	Satisfaction of charge 053667910001 in full	View PDF Satisfaction of charge 053667910001 in full - link opens in a new window - 4 pages (4 pages)
06 Dec 2017	TM01	Termination of appointment of Anthony Martin Ruane as a director on 21 November 2017	View PDF Termination of appointment of Anthony Martin Ruane as a director on 21 November 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
15 Sep 2017	PSC02	Notification of Redstor Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Redstor Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	AA	Full accounts made up to 30 November 2016	View PDF Full accounts made up to 30 November 2016 - link opens in a new window - 18 pages (18 pages)
09 Mar 2017	CS01	Confirmation statement made on 16 February 2017 with updates	View PDF Confirmation statement made on 16 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2016	AA	Full accounts made up to 30 November 2015	View PDF Full accounts made up to 30 November 2015 - link opens in a new window - 18 pages (18 pages)
05 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1	View PDF Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Sep 2015	AA01	Current accounting period extended from 30 September 2015 to 30 November 2015	View PDF Current accounting period extended from 30 September 2015 to 30 November 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Guarantee & debenture 09/09/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Guarantee & debenture 09/09/2015 - link opens in a new window - 11 pages (11 pages)

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