- Company Overview for FIFTH GEAR LIMITED (SC251673)
- Filing history for FIFTH GEAR LIMITED (SC251673)
- People for FIFTH GEAR LIMITED (SC251673)
- Charges for FIFTH GEAR LIMITED (SC251673)
- More for FIFTH GEAR LIMITED (SC251673)
| 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) |
|---|---|---|---|
| 05 Sep 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 08 Jul 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
| 07 Jul 2014 | AR01 |
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
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| 27 Jun 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 18 Oct 2013 | AD01 | Registered office address changed from 51 Motherwell Street Airdrie Lanarkshire ML6 7HU Scotland on 18 October 2013 | |
| 18 Oct 2013 | TM02 | Termination of appointment of Sarah Parker as a secretary | |
| 01 Jul 2013 | AR01 | Annual return made up to 24 June 2013 with full list of shareholders | |
| 01 Jul 2013 | CH01 | Director's details changed for Paul Martin Parker on 24 June 2013 | |
| 19 Jun 2013 | AD01 | Registered office address changed from 30 Stirling Road Airdrie Lanarkshire ML6 7JA on 19 June 2013 | |
| 24 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 20 Aug 2012 | AR01 | Annual return made up to 24 June 2012 with full list of shareholders | |
| 30 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 16 Sep 2011 | AR01 | Annual return made up to 24 June 2011 with full list of shareholders | |
| 23 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 20 Jul 2010 | AR01 | Annual return made up to 24 June 2010 with full list of shareholders | |
| 20 Jul 2010 | CH01 | Director's details changed for Paul Martin Parker on 24 June 2010 | |
| 29 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 17 Feb 2010 | AD01 | Registered office address changed from 106 Cairnhill Road Airdrie North Lanarkshire ML6 9HD on 17 February 2010 | |
| 18 Sep 2009 | 363a | Return made up to 24/06/09; full list of members | |
| 26 Aug 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 29 Jul 2008 | 363s | Return made up to 24/06/08; no change of members | |
| 29 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 03 Apr 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 2 | |
| 01 Apr 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 1 | |
| 29 Aug 2007 | AA | Total exemption small company accounts made up to 30 June 2006 |