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CG 5 LIMITED

Company number 05501455

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2011 DS01 Application to strike the company off the register
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
09 Dec 2010 AP01 Appointment of Mr Wai Keung Cheng as a director
09 Dec 2010 TM01 Termination of appointment of Haitao Qu as a director
23 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
Statement of capital on 2010-08-23
  • GBP 1
23 Aug 2010 CH04 Secretary's details changed for Lonsdale Secretaries Limited on 6 July 2010
23 Aug 2010 CH01 Director's details changed for Haitao Qu on 6 July 2010
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
10 Jul 2009 363a Return made up to 06/07/09; full list of members
23 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
10 Jul 2008 363a Return made up to 06/07/08; full list of members
31 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
20 Aug 2007 288a New director appointed
20 Aug 2007 288b Director resigned
09 Jul 2007 363a Return made up to 06/07/07; full list of members
29 Nov 2006 AA Accounts made up to 31 May 2006
10 Jul 2006 363a Return made up to 06/07/06; full list of members
10 Jul 2006 88(2)R Ad 06/07/05--------- £ si 1@1=1 £ ic 1/2
21 Jun 2006 225 Accounting reference date shortened from 31/07/06 to 31/05/06
13 Jun 2006 288a New director appointed
13 Jun 2006 288b Director resigned
12 Sep 2005 288a New director appointed
12 Sep 2005 288a New secretary appointed