DECEMBER FIFTH LTD

Company number 07877474

Date	Type	Description	View / Download
04 Aug 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Oct 2014	TM02	Termination of appointment of Mohammed Khalid Raja as a secretary on 23 October 2014	(1 page)
23 Oct 2014	AD01	Registered office address changed from 23 Hanover Square London W1S 1JB England to 43 Morrab Gardens Ilford Essex IG3 9HG on 23 October 2014	(1 page)
23 Oct 2014	TM01	Termination of appointment of Mujahid Hassan Malik as a director on 21 October 2014	(1 page)
21 Oct 2014	AP03	Appointment of Mr Mohammed Khalid Raja as a secretary on 25 August 2014	(2 pages)
21 Oct 2014	TM02	Termination of appointment of Mujahid Hassan Malik as a secretary on 25 August 2014	(1 page)
21 Oct 2014	AP01	Appointment of Mr Mohammed Khalid Raja as a director on 25 August 2014	(2 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
25 Sep 2014	AD01	Registered office address changed from 43-45 Portman Square London W1H 6HN to 23 Hanover Square London W1S 1JB on 25 September 2014	(1 page)
14 Feb 2014	TM01	Termination of appointment of Rakesh Patel as a director	(1 page)
04 Feb 2014	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-02-04 GBP 100	(4 pages)
06 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
19 Sep 2013	TM01	Termination of appointment of James Haffner as a director	(1 page)
29 Jul 2013	TM01	Termination of appointment of Kimberly Goguen as a director	(1 page)
29 Jul 2013	AP01	Appointment of Mr Rakesh Patel as a director	(2 pages)
22 May 2013	AP03	Appointment of Mr Mujahid Hassan Malik as a secretary	(1 page)
22 May 2013	AP01	Appointment of Ms Kimberly Ann Goguen as a director	(2 pages)
21 May 2013	TM01	Termination of appointment of Andrew Clarke as a director	(1 page)
01 Mar 2013	AD01	Registered office address changed from 1 Eastcote Road Pinner Middlesex HA5 1DS on 1 March 2013	(1 page)
21 Feb 2013	AP01	Appointment of Mr Andrew Michael David Clarke as a director	(2 pages)
20 Feb 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(4 pages)
05 Jan 2013	AP01	Appointment of Mr James Babajide Haffner as a director	(3 pages)
17 Dec 2012	AD01	Registered office address changed from 943 Harrow Road Wembley Middlesex HA0 2RX England on 17 December 2012	(2 pages)
09 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(14 pages)