- Company Overview for FIVEBFIVE LIMITED (07641205)
- Filing history for FIVEBFIVE LIMITED (07641205)
- People for FIVEBFIVE LIMITED (07641205)
- More for FIVEBFIVE LIMITED (07641205)
| 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) |
|---|---|---|---|
| 18 Jul 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 02 May 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 25 Apr 2017 | DS01 | Application to strike the company off the register | |
| 26 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 14 Jun 2016 | AR01 |
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
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| 29 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 08 Jan 2016 | AP01 | Appointment of Mr Alessandro Belluzzo as a director on 31 December 2015 | |
| 08 Jan 2016 | TM01 | Termination of appointment of James William Duffy as a director on 31 December 2015 | |
| 21 May 2015 | AR01 |
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
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| 27 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 21 May 2014 | AR01 |
Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
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| 28 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 29 May 2013 | AR01 | Annual return made up to 20 May 2013 with full list of shareholders | |
| 19 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 25 Jan 2013 | CH01 | Director's details changed for Mr Luigi Belluzzo on 25 January 2013 | |
| 08 Oct 2012 | AD01 | Registered office address changed from Suite 66 Barleymow Centre 10 Barleymow Passage London W4 4PH United Kingdom on 8 October 2012 | |
| 26 Jul 2012 | AR01 | Annual return made up to 20 May 2012 with full list of shareholders | |
| 22 May 2012 | CERTNM |
Company name changed amplia uk LIMITED\certificate issued on 22/05/12
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| 15 May 2012 | AP01 | Appointment of Mr Luigi Belluzzo as a director | |
| 04 Apr 2012 | AP01 | Appointment of Mr James William Duffy as a director | |
| 21 Feb 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 23 May 2011 | TM01 | Termination of appointment of Barbara Kahan as a director | |
| 20 May 2011 | NEWINC |
Incorporation
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