5 FELIX AVENUE LONDON LIMITED

Company number 05688787

Date	Type	Description	View / Download
19 May 2015	CH01	Director's details changed for Ms Lindsay Ann Keyhoe on 26 January 2015	(2 pages)
06 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 3	(6 pages)
06 Feb 2015	AP01	Appointment of Mr Paul Anthony O'boyce as a director on 26 January 2015	(2 pages)
06 Feb 2015	AP01	Appointment of Ms Zoe Katherine Lukas as a director on 26 January 2015	(2 pages)
06 Feb 2015	AP01	Appointment of Ms Lindsay Ann Keyhoe as a director on 26 January 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Comp Company Secretaries Limited as a director on 26 January 2015	(1 page)
06 Feb 2015	TM02	Termination of appointment of Comp Company Secretaries Limited as a secretary on 26 January 2015	(1 page)
06 Feb 2015	TM01	Termination of appointment of Comp Company Directors Limited as a director on 26 January 2015	(1 page)
04 Nov 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
10 Sep 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 3	(14 pages)
10 Sep 2014	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(14 pages)
10 Sep 2014	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(18 pages)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 January 2009	(1 page)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 January 2013	(3 pages)
10 Sep 2014	AP01	Appointment of Martin Edmund Barrett as a director on 14 March 2014	(4 pages)
10 Sep 2014	RT01	Administrative restoration application	(3 pages)
10 Sep 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jan 2013	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
31 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Mar 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders Statement of capital on 2012-03-30 GBP 3	(15 pages)
30 Mar 2012	AA	Accounts for a dormant company made up to 31 January 2011	(1 page)
31 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Oct 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(14 pages)
08 Feb 2010	AA	Accounts for a dormant company made up to 31 January 2010	(1 page)