- Company Overview for 5IVE 9INES IT LTD (SC237358)
- Filing history for 5IVE 9INES IT LTD (SC237358)
- People for 5IVE 9INES IT LTD (SC237358)
- Insolvency for 5IVE 9INES IT LTD (SC237358)
- More for 5IVE 9INES IT LTD (SC237358)
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) |
---|---|---|---|
28 Feb 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Nov 2013 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
21 May 2009 | 287 | Registered office changed on 21/05/2009 from 19 york place edinburgh EH1 3EB | |
28 Feb 2009 | RESOLUTIONS |
Resolutions
|
|
01 Sep 2008 | AA | Total exemption small company accounts made up to 30 September 2006 | |
20 Nov 2007 | 363a | Return made up to 25/09/07; full list of members | |
20 Nov 2007 | 288c | Director's particulars changed | |
25 Oct 2006 | 363s | Return made up to 25/09/06; full list of members | |
25 Oct 2006 | 363(288) |
Secretary's particulars changed;director's particulars changed
|
|
31 Jul 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
01 Feb 2006 | AA | Total exemption small company accounts made up to 30 September 2004 | |
17 Nov 2005 | 363s | Return made up to 25/09/05; full list of members | |
17 Nov 2005 | 363(288) |
Director's particulars changed
|
|
20 Jul 2005 | 244 | Delivery ext'd 3 mth 30/09/04 | |
20 Dec 2004 | AA | Total exemption small company accounts made up to 30 September 2003 | |
25 Oct 2004 | 363s | Return made up to 25/09/04; full list of members | |
25 Oct 2004 | 363(288) |
Secretary resigned
|
|
09 Sep 2004 | 288a | New secretary appointed | |
22 Oct 2003 | 363s | Return made up to 25/09/03; full list of members | |
07 Oct 2002 | 288a | New director appointed | |
07 Oct 2002 | 288a | New secretary appointed | |
30 Sep 2002 | 288b | Secretary resigned | |
30 Sep 2002 | 288b | Director resigned | |
25 Sep 2002 | NEWINC | Incorporation |