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G5 INTERNATIONAL LIMITED

Company number 06921987

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2018 DS01 Application to strike the company off the register
15 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
12 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
23 Mar 2017 AP01 Appointment of Mrs Teresa Ziemniak as a director on 15 March 2017
23 Mar 2017 TM01 Termination of appointment of Peter Richard Ziemniak as a director on 15 March 2017
16 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
04 Jul 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
14 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Sep 2015 AP01 Appointment of Mr Peter Richard Ziemniak as a director on 3 August 2015
04 Sep 2015 TM01 Termination of appointment of Teresa Ziemniak as a director on 3 August 2015
12 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
16 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
23 May 2012 AD01 Registered office address changed from 11 Laura Place Bath BA2 4BL on 23 May 2012
25 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
13 Jun 2011 CH01 Director's details changed for Ms Teresa Ziemniak on 1 May 2011
12 Jun 2011 CH03 Secretary's details changed for Ms Teresa Ziemniak on 1 May 2011
12 Jun 2011 CH01 Director's details changed for Mr Czeslaw Wladyslaw John Ziemniak on 1 May 2011