FIVE FM LIMITED

Company number NI057160

Date	Type	Description	View / Download
16 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
11 Mar 2013	TM01	Termination of appointment of Robert Francis Walshe as a director on 8 March 2012	(1 page)
11 Mar 2013	TM01	Termination of appointment of Padraig O Dwyer as a director on 8 March 2013	(1 page)
11 Mar 2013	TM01	Termination of appointment of Jonathan David Taylor as a director on 8 March 2013	(1 page)
11 Mar 2013	TM01	Termination of appointment of John David Kilclooney as a director on 8 March 2013	(1 page)
11 Mar 2013	TM01	Termination of appointment of Dominic Joseph Fitzpatrick as a director on 8 March 2013	(1 page)
27 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders Statement of capital on 2012-11-27 GBP .01	(9 pages)
30 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
02 Apr 2012	AA01	Previous accounting period shortened from 31 January 2012 to 31 December 2011	(1 page)
23 Feb 2012	SH19	Statement of capital on 23 February 2012 GBP 0.01	(4 pages)
23 Feb 2012	SH20	Statement by Directors	(1 page)
23 Feb 2012	CAP-SS	Solvency Statement dated 10/02/12	(1 page)
23 Feb 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Dec 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(13 pages)
22 Dec 2011	TM01	Termination of appointment of Tom Kelly as a director on 15 December 2011	(1 page)
22 Dec 2011	TM01	Termination of appointment of David Reid Hanna Mbe as a director on 15 December 2011	(1 page)
22 Dec 2011	TM01	Termination of appointment of Margaret Elliot as a director on 15 December 2011	(1 page)
01 Nov 2011	AA	Accounts for a small company made up to 31 January 2011	(16 pages)
17 Oct 2011	AP03	Appointment of Mr Robert Francis Walshe as a secretary on 7 October 2011	(2 pages)
17 Oct 2011	TM02	Termination of appointment of Patrick Joseph Short as a secretary on 7 October 2011	(1 page)
20 Jul 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 January 2011	(1 page)
11 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Provisions of documents approved;execution of debenture;compliance with bank requirements 20/09/2010 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
11 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)