5C SQUARE (UK) LIMITED

Company number 07036157

Date	Type	Description	View / Download
29 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
14 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1	(7 pages)
23 Oct 2014	CH01	Director's details changed for Mr Roland Mark Deller on 13 October 2014	(2 pages)
22 Apr 2014	AA	Group of companies' accounts made up to 31 March 2013	(20 pages)
01 Nov 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 1	(7 pages)
06 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(20 pages)
18 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(7 pages)
24 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(6 pages)
24 Oct 2011	AP01	Appointment of Mr Anton Mikhalkov as a director	(2 pages)
24 Oct 2011	AP01	Appointment of Mr Roland Deller as a director	(2 pages)
01 Aug 2011	AP01	Appointment of Mr Nicholas Blair Cawley as a director	(2 pages)
29 Jul 2011	TM01	Termination of appointment of Paul Kendrick as a director	(1 page)
29 Jul 2011	TM01	Termination of appointment of Pauline Gale as a director	(1 page)
29 Jul 2011	AP01	Appointment of Mr Michael Evans as a director	(2 pages)
14 Jul 2011	AA	Full accounts made up to 31 March 2011	(20 pages)
10 Jun 2011	AA01	Previous accounting period extended from 31 October 2010 to 31 March 2011	(1 page)
02 Nov 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(4 pages)
02 Nov 2010	CH04	Secretary's details changed for Beddell Secretaries Limited on 1 November 2010	(2 pages)
27 Sep 2010	AP04	Appointment of Beddell Secretaries Limited as a secretary	(3 pages)
27 Sep 2010	AP01	Appointment of Pauline Audrey Gale as a director	(3 pages)
25 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Issue new class redeemable shares 05/08/2010	(3 pages)
25 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)