FIFTH SHIFT LTD

Company number 09741948

Date	Type	Description	View / Download
05 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Jun 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
25 May 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-16	(3 pages)
15 Feb 2020	CONNOT	Change of name notice	(2 pages)
10 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with updates	(4 pages)
18 Sep 2019	AD01	Registered office address changed from 57 Williams Road Burnley BB10 3BZ England to 71-75 Shelton Street London WC2H 9JQ on 18 September 2019	(1 page)
04 Sep 2019	PSC07	Cessation of Ansar Manzoor as a person with significant control on 4 September 2019	(1 page)
04 Sep 2019	TM01	Termination of appointment of Ansar Manzoor as a director on 4 September 2019	(1 page)
30 Aug 2019	PSC04	Change of details for Mr Ansar Manzoor as a person with significant control on 26 August 2019	(2 pages)
29 Aug 2019	TM02	Termination of appointment of Ansar Manzoor as a secretary on 28 August 2019	(1 page)
29 Aug 2019	PSC01	Notification of Faisal Rehman as a person with significant control on 26 August 2019	(2 pages)
28 Aug 2019	PSC04	Change of details for Mr Ansar Manzoor as a person with significant control on 27 August 2019	(2 pages)
27 Aug 2019	AP01	Appointment of Mr Faisal Ur Rehman as a director on 26 August 2019	(2 pages)
23 Jun 2019	AP03	Appointment of Mr Ansar Manzoor as a secretary on 23 June 2019	(2 pages)
23 Jun 2019	TM02	Termination of appointment of Ansar Manzoor as a secretary on 23 June 2019	(1 page)
23 Jun 2019	AD01	Registered office address changed from 26 st. Benedicts Avenue Manchester M12 5LG England to 57 Williams Road Burnley BB10 3BZ on 23 June 2019	(1 page)
23 Jun 2019	AP01	Appointment of Mr Ansar Manzoor as a director on 23 June 2019	(2 pages)
23 Jun 2019	TM01	Termination of appointment of Ansar Manzoor as a director on 23 June 2019	(1 page)
23 Jun 2019	PSC01	Notification of Ansar Manzoor as a person with significant control on 23 June 2019	(2 pages)
23 Jun 2019	TM02	Termination of appointment of Fahim Faizi as a secretary on 23 June 2019	(1 page)
23 Jun 2019	AP03	Appointment of Mr Ansar Manzoor as a secretary on 23 June 2019	(2 pages)
23 Jun 2019	AP01	Appointment of Mr Ansar Manzoor as a director on 23 June 2019	(2 pages)
23 Jun 2019	TM01	Termination of appointment of Fahim Faizi as a director on 23 June 2019	(1 page)
20 May 2019	AD01	Registered office address changed from 26 st. Benedicts Avenue Manchester M12 5LG England to 26 st. Benedicts Avenue Manchester M12 5LG on 20 May 2019	(1 page)