- Company Overview for USAF NOMINEE NO.5 LIMITED (05855619)
- Filing history for USAF NOMINEE NO.5 LIMITED (05855619)
- People for USAF NOMINEE NO.5 LIMITED (05855619)
- Charges for USAF NOMINEE NO.5 LIMITED (05855619)
- More for USAF NOMINEE NO.5 LIMITED (05855619)
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) |
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05 Sep 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Jun 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Jun 2017 | DS01 | Application to strike the company off the register | |
20 Apr 2017 | MR04 | Satisfaction of charge 5 in full | |
20 Apr 2017 | MR04 | Satisfaction of charge 9 in full | |
20 Apr 2017 | MR04 | Satisfaction of charge 6 in full | |
20 Apr 2017 | MR04 | Satisfaction of charge 8 in full | |
27 Mar 2017 | AD01 | Registered office address changed from The Core, 40 st Thomas Street Bristol Avon BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 27 March 2017 | |
27 Oct 2016 | AP01 | Appointment of Mr David Faulkner as a director on 27 October 2016 | |
30 Sep 2016 | TM01 | Termination of appointment of Nicholas Guy Richards as a director on 30 September 2016 | |
24 Jun 2016 | AR01 |
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
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25 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
28 Oct 2015 | CH01 | Director's details changed for Mr Joseph Julian Lister on 27 October 2015 | |
16 Oct 2015 | CH01 | Director's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015 | |
15 Oct 2015 | CH01 | Director's details changed for Mr Christopher Robert Szpojnarowicz on 2 January 2014 | |
10 Sep 2015 | CH03 | Secretary's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015 | |
20 Jul 2015 | AR01 |
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
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20 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
12 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
23 Jun 2014 | AR01 |
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
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17 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
10 Jul 2013 | AR01 | Annual return made up to 23 June 2013 with full list of shareholders | |
02 Jul 2013 | MR04 | Satisfaction of charge 7 in full | |
12 Jun 2013 | MR04 | Satisfaction of charge 2 in full | |
16 Apr 2013 | AP03 | Appointment of Mr Christopher Robert Szpojnarowicz as a secretary |