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5IVE 9INES IT LTD

Company number SC237358

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-01
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