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FIFTH DIMENSION MEDIA LIMITED

Company number 06989844

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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)
12 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jul 2015 1.4 Notice of completion of voluntary arrangement
06 Jul 2015 AD01 Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 6 July 2015
06 Jul 2015 4.20 Statement of affairs with form 4.19
06 Jul 2015 600 Appointment of a voluntary liquidator
06 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-26
01 Oct 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Jun 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 9 May 2014
08 Oct 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
17 Jul 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 9 May 2013
23 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
06 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
28 Aug 2012 AA01 Current accounting period extended from 31 August 2012 to 30 September 2012
16 May 2012 1.1 Notice to Registrar of companies voluntary arrangement taking effect
20 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
30 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
12 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
29 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
17 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
13 Aug 2009 NEWINC Incorporation