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FIFTY ID RE 5 LIMITED

Company number 09519361

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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)
29 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2017 DS01 Application to strike the company off the register
19 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
07 Sep 2016 SH02 Sub-division of shares on 5 August 2016
24 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-05
23 Aug 2016 AP01 Appointment of Jonathan Slater as a director on 31 March 2015
13 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
13 May 2016 AP01 Appointment of Mr Adam Davey Walker as a director on 1 January 2016
13 May 2016 AD01 Registered office address changed from , 21 Great Winchester Street London, EC2N 2JA, United Kingdom to 90 Lillie Road London SW6 7SR on 13 May 2016
31 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)