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FIVE PACK UK LIMITED

Company number 05368152

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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)
18 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2017 DS01 Application to strike the company off the register
25 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Feb 2016 CH01 Director's details changed for Mr Huib Volker on 8 May 2015
09 Feb 2016 AP01 Appointment of Mr Huib Volker as a director on 8 May 2015
08 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • EUR 82,901
08 Feb 2016 TM01 Termination of appointment of Williem Baris as a director on 8 May 2015
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • EUR 82,901
18 Feb 2015 TM01 Termination of appointment of Floor Olivier Breeman as a director on 2 May 2014
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 4,659
27 Feb 2014 CH01 Director's details changed for Mr Floor Olivier Breeman on 11 November 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
25 Feb 2013 CH01 Director's details changed for Rein Breeman on 25 February 2013
25 Feb 2013 AP01 Appointment of Willem Baris as a director
21 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
25 Dec 2012 TM01 Termination of appointment of Casper De Nooijer as a director
25 Dec 2012 AP01 Appointment of Rein Breeman as a director
25 Dec 2012 TM01 Termination of appointment of Williem Baris as a director
19 Dec 2012 AP01 Appointment of Mr Williem Baris as a director
14 Oct 2012 TM01 Termination of appointment of Machteld Breeman as a director
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011