| Name: |
FIFTH DIMENSION ASSOCIATES LIMITED
FIFTH DIMENSION ASSOCIATES LTD |
| Address: | 12 OCKENDEN CLOSE, WOKING, ENGLAND, GU22 7LU |
| Incorporation Date: | 1998-07-06 |
| date | name | form type |
| 2018-04-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-01-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-01-18 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-08-03 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM20-22 WENLOCK ROADLONDONN1 7GU | AD01 |
| 2017-11-14 | 31/10/17 TOTAL EXEMPTION FULL | AA |
| 2017-01-04 | 31/10/16 TOTAL EXEMPTION FULL | AA |
| 2017-07-12 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES | CS01 |
| 2016-01-20 | 31/10/15 TOTAL EXEMPTION FULL | AA |
| 2016-07-23 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | CS01 |
| 2015-07-10 | 06/07/15 FULL LIST | AR01 |
| 2015-05-15 | 31/10/14 TOTAL EXEMPTION FULL | AA |
| 2015-03-06 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROMSUITE 18411 145-157 ST JOHN STREETLONDONEC1V 4PW | AD01 |
| 2014-07-07 | 06/07/14 FULL LIST | AR01 |
| 2014-03-13 | 31/10/13 TOTAL EXEMPTION FULL | AA |
| 2013-07-08 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2013-07-17 | 31/10/12 TOTAL EXEMPTION FULL | AA |
| 2013-07-09 | 06/07/13 FULL LIST | AR01 |
| 2012-05-03 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROMTHE OLD PIANO WORKS 113-117 FARRINGDON ROADLONDONEC1R 3BXENGLAND | AD01 |
| 2012-11-06 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURTON | TM01 |
| 2012-04-20 | 31/10/11 TOTAL EXEMPTION FULL | AA |
| 2012-07-10 | 06/07/12 FULL LIST | AR01 |
| 2011-08-16 | 06/07/11 FULL LIST | AR01 |
| 2011-08-03 | 31/10/10 TOTAL EXEMPTION FULL | AA |
| 2010-07-28 | 06/07/10 FULL LIST | AR01 |
| 2010-04-29 | APPOINTMENT TERMINATED, DIRECTOR RODNEY KERR | TM01 |
| 2010-07-28 | APPOINTMENT TERMINATED, SECRETARY AVIDPLAN LIMITED | TM02 |
| 2010-05-11 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2010-08-31 | 31/10/09 TOTAL EXEMPTION FULL | AA |
| 2009-01-21 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | 363a |
| 2009-10-01 | REGISTERED OFFICE CHANGED ON 01/10/2009 FROM50 PORCHESTER ROADPADDINGTONLONDONW2 6ET | 287 |
| 2009-06-18 | 31/10/08 TOTAL EXEMPTION FULL | AA |
| 2009-08-12 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-22 | SECRETARY'S CHANGE OF PARTICULARS / AVIDPLAN LIMITED / 01/10/2008 | 288c |
| 2008-10-01 | 31/10/07 TOTAL EXEMPTION FULL | AA |
| 2008-04-14 | APPOINTMENT TERMINATED SECRETARY RODNEY KERR | 288b |
| 2008-12-30 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM210 EDGWARE ROADPADDINGTONLONDONW2 1DH | 287 |
| 2008-04-14 | SECRETARY APPOINTED AVIDPLAN LIMITED | 288a |
| 2008-04-14 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM629 FOXHALL ROADIPSWICHSUFFOLKIP3 8NE | 287 |
| 2007-07-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-06-12 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM:KERSEY MILLKERSEYIPSWICHSUFFOLK IP7 6DP | 287 |
| 2007-06-08 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM:89 HIGH STREETHADLEIGHIPSWICHSUFFOLK IP7 5EA | 287 |
| 2007-08-02 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-03 | AD 20/06/06---------£ SI 1000@1=1000£ IC 14000/15000 | 88(2)R |
| 2006-05-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-10-18 | £ NC 100000/21500006/10 | RES04 |
| 2006-10-18 | NC INC ALREADY ADJUSTED06/10/06 | 123 |
| 2006-10-18 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2006-07-11 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-18 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-08-03 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | 363a |
| 2005-09-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2004-09-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2004-10-14 | AD 01/08/04---------£ SI 2000@1=2000£ IC 12000/14000 | 88(2)R |
| 2004-08-16 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | AA |
| 2003-09-16 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-25 | AD 01/11/02---------£ SI 10000@1=10000£ IC 2000/12000 | 88(2)R |
| 2002-07-16 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | 363s |
| 2002-11-16 | NEW DIRECTOR APPOINTED | 288a |
| 2002-09-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | AA |
| 2001-08-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | AA |
Last update: 2020-08-05 06:18:29