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5126 LTD

Company number 07629270

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2015 DS01 Application to strike the company off the register
12 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
27 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 10
27 May 2015 AD01 Registered office address changed from C/O 5126 Ltd Dalton House 60 Windsor Avenue London United Kingdom to C/O 5126 Ltd Dalton House 60 Windsor Avenue London on 27 May 2015
27 May 2015 AD01 Registered office address changed from Dalton House 60 Windsor Avenue London Great Britain to C/O 5126 Ltd Dalton House 60 Windsor Avenue London on 27 May 2015
27 May 2015 AD01 Registered office address changed from 503 Coptain House Eastfields Avenue London SW18 1JX to C/O 5126 Ltd Dalton House 60 Windsor Avenue London on 27 May 2015
17 Jun 2014 AA Total exemption small company accounts made up to 31 May 2014
19 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 10
16 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
11 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
08 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
08 Jan 2013 AD01 Registered office address changed from 49 Southlands Drive London SW19 5QJ United Kingdom on 8 January 2013
28 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
10 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted