5 PLUS ONE PRODUCTIONS LTD

Company number 08439319

Date	Type	Description	View / Download
20 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
15 Jun 2015	TM01	Termination of appointment of Karmen Zografou as a director on 5 April 2015	(1 page)
15 Jun 2015	TM01	Termination of appointment of Lance Nielsen as a director on 15 June 2015	(1 page)
15 Jun 2015	AD01	Registered office address changed from 22 Milton Avenue London N6 5QE to 4 Church Lane Martin Hussingtree Worcester WR3 8TQ on 15 June 2015	(1 page)
15 Jun 2015	TM01	Termination of appointment of Kyriaki Fotiadou as a director on 5 April 2015	(1 page)
15 Jun 2015	TM01	Termination of appointment of Ioanna Peteinaki - Peteinaraki as a director on 5 April 2015	(1 page)
15 Jun 2015	TM01	Termination of appointment of Angeliki Angelidis as a director on 5 April 2015	(1 page)
24 Apr 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 6	(6 pages)
25 Jan 2015	CH01	Director's details changed for Mr Andrew Hugh Morris Kristy on 25 January 2015	(2 pages)
23 Jan 2015	AD01	Registered office address changed from Cream Cottage Church Lane Martin Hussingtree Worcester WR3 8TQ to 22 Milton Avenue London N6 5QE on 23 January 2015	(1 page)
23 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Andrew Hugh Morris Kristy as a director	(2 pages)
07 Apr 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 6	(6 pages)
31 Dec 2013	TM01	Termination of appointment of Sotiria Pizania as a director	(2 pages)
11 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)