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FIVE HUNDRED PLUS LTD

Company number 08492034

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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)
05 May 2015	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)
20 Jan 2015	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)
10 Jan 2015	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 - 3 pages (3 pages)
14 Oct 2014	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 11 pages (11 pages)
09 May 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1	View PDF Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 May 2014	CH01	Director's details changed for Mr Geir Freysson on 8 May 2014	View PDF Director's details changed for Mr Geir Freysson on 8 May 2014 - link opens in a new window - 2 pages (2 pages)
09 May 2014	CH04	Secretary's details changed for Best4Business Limited on 8 May 2014	View PDF Secretary's details changed for Best4Business Limited on 8 May 2014 - link opens in a new window - 1 page (1 page)
09 May 2014	AD01	Registered office address changed from Knowledge Dock Business Centre 4-6 University Way London E16 2rd on 9 May 2014	View PDF Registered office address changed from Knowledge Dock Business Centre 4-6 University Way London E16 2rd on 9 May 2014 - link opens in a new window - 1 page (1 page)
01 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 10 pages (10 pages)
20 Jun 2013	AP04	Appointment of Best4Business Limited as a secretary on 23 May 2013	View PDF Appointment of Best4Business Limited as a secretary on 23 May 2013 - link opens in a new window - 3 pages (3 pages)
07 Jun 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 July 2013	View PDF Current accounting period shortened from 31 March 2014 to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
06 Jun 2013	AD01	Registered office address changed from Flat 32 1 Douglas Path London E14 3GR United Kingdom on 6 June 2013	View PDF Registered office address changed from Flat 32 1 Douglas Path London E14 3GR United Kingdom on 6 June 2013 - link opens in a new window - 2 pages (2 pages)
21 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
21 May 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 March 2014	View PDF Current accounting period shortened from 30 April 2014 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
16 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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