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FIVE OAKS INTERNATIONAL LIMITED

Company number 06319720

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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)
17 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2013 CH01 Director's details changed for Mr Georg Maes on 19 March 2013
19 Feb 2013 SOAS(A) Voluntary strike-off action has been suspended
05 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2013 DS01 Application to strike the company off the register
29 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Oct 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
Statement of capital on 2012-10-25
  • GBP 100
25 Oct 2012 CH01 Director's details changed for Mr Georg Maes on 20 July 2012
17 Oct 2012 TM02 Termination of appointment of Go Ahead Service Limited as a secretary on 1 July 2012
17 Oct 2012 AD01 Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW on 17 October 2012
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
26 Feb 2010 AA01 Previous accounting period extended from 31 July 2009 to 31 December 2009
12 Aug 2009 363a Return made up to 20/07/09; full list of members
02 Aug 2009 AA Total exemption small company accounts made up to 31 July 2008
27 Jul 2009 288a Secretary appointed go ahead service LTD
27 Jul 2009 287 Registered office changed on 27/07/2009 from 72 commercial road paddock wood tonbridge kent TN12 6DP
27 Jul 2009 288b Appointment Terminated Secretary annette maes
30 Jul 2008 363a Return made up to 20/07/08; full list of members
29 Jul 2008 353 Location of register of members
28 Aug 2007 288a New director appointed
28 Aug 2007 288a New secretary appointed