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5TH TIER TECHNOLOGIES LIMITED

Company number 07943016

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2020 DS01 Application to strike the company off the register
16 Mar 2020 TM01 Termination of appointment of Fraser Robert Park as a director on 19 August 2019
04 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
16 Aug 2018 AD01 Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ on 16 August 2018
06 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Mar 2018 AP01 Appointment of Mr Fraser Robert Park as a director on 26 March 2018
21 Mar 2018 TM01 Termination of appointment of Tobin Richard Ireland as a director on 21 March 2018
26 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
06 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
10 May 2016 AA Total exemption full accounts made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
30 Oct 2015 TM01 Termination of appointment of Felix Malpartida as a director on 31 August 2015
20 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
19 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
10 Feb 2014 TM01 Termination of appointment of a director
10 Feb 2014 AP01 Appointment of Mr Tobin Richard Ireland as a director
10 Feb 2014 AP01 Appointment of Tanya May Field as a director