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FIVEBYONE PUBLISHING LTD

Company number 07791500

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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)
11 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 5 pages (5 pages)
03 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 1	View PDF Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 1 - link opens in a new window - 7 pages (7 pages)
02 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
21 Nov 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	View PDF Annual return made up to 29 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Feb 2012	AD01	Registered office address changed from C/O Millie Simpson 140a Evering Road London Uk N16 7BD United Kingdom on 24 February 2012	View PDF Registered office address changed from C/O Millie Simpson 140a Evering Road London Uk N16 7BD United Kingdom on 24 February 2012 - link opens in a new window - 1 page (1 page)
28 Oct 2011	AP01	Appointment of Mr Paul Robert Davis as a director	View PDF Appointment of Mr Paul Robert Davis as a director - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	AP01	Appointment of Mr Stephen Coates as a director	View PDF Appointment of Mr Stephen Coates as a director - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	AP01	Appointment of Mr Mark Reynolds as a director	View PDF Appointment of Mr Mark Reynolds as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	AP01	Appointment of Miss Bigna Pfenninger as a director	View PDF Appointment of Miss Bigna Pfenninger as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	CERTNM	Company name changed fivebyfive publishing LTD\certificate issued on 17/10/11 RES15 ‐ Change company name resolution on 2011-10-16 NM01 ‐ Change of name by resolution	View PDF Company name changed fivebyfive publishing LTD\certificate issued on 17/10/11 RES15 ‐ Change company name resolution on 2011-10-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Oct 2011	CERTNM	Company name changed db publishing LTD\certificate issued on 12/10/11 RES15 ‐ Change company name resolution on 2011-10-05 NM01 ‐ Change of name by resolution	View PDF Company name changed db publishing LTD\certificate issued on 12/10/11 RES15 ‐ Change company name resolution on 2011-10-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
29 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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