FIVE DADS LIMITED


Registered number: 05524745
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Name: FIVE DADS LIMITED
FIVE DADS LTD
Address: 131 CAMBRIDGE ROAD, LONDON, ENGLAND, SW20 0PU
Incorporation Date: 2005-08-02

Company status: Dissolved


Company Documents

date name form type
2021-11-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-08-12 CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES CS01
2021-09-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-09-06 APPLICATION FOR STRIKING-OFF DS01
2021-05-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 AA
2020-08-05 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES CS01
2020-05-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 AA
2019-08-14 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES CS01
2019-04-26 DIRECTOR APPOINTED MR CHRISTOPHER KENNETH COOMBS AP01
2019-04-26 APPOINTMENT TERMINATED, DIRECTOR SCOTT PATON TM01
2019-04-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 AA
2018-08-06 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES CS01
2017-08-02 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES CS01
2017-02-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 AA
2017-12-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2016-08-09 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES CS01
2016-01-30 APPOINTMENT TERMINATED, DIRECTOR RAYMOND CLARK TM01
2016-07-17 APPOINTMENT TERMINATED, DIRECTOR FRANK AMAT TM01
2016-07-17 REGISTERED OFFICE CHANGED ON 17/07/2016 FROM37 SANDRINGHAM GARDENSBOURNEMOUTHBH9 3QW AD01
2016-06-12 DIRECTOR APPOINTED MR FRANK AMAT AP01
2016-02-04 31/08/15 TOTAL EXEMPTION SMALL AA
2016-07-17 DIRECTOR APPOINTED MR SCOTT MURRAY PATON AP01
2016-06-12 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COOMBS TM01
2015-01-10 APPOINTMENT TERMINATED, SECRETARY DAVID WATSON TM02
2015-01-14 13/01/15 STATEMENT OF CAPITAL GBP 3810.2 SH01
2015-01-15 31/08/14 TOTAL EXEMPTION SMALL AA
2015-12-28 25/12/15 STATEMENT OF CAPITAL GBP 4167.57 SH01
2015-08-23 02/08/15 FULL LIST AR01
2014-05-22 31/08/13 TOTAL EXEMPTION SMALL AA
2014-08-28 02/08/14 FULL LIST AR01
2013-02-12 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KENNETH COOMBS / 12/02/2013 CH01
2013-08-27 02/08/13 FULL LIST AR01
2013-06-04 31/08/12 TOTAL EXEMPTION SMALL AA
2013-02-12 REGISTERED OFFICE CHANGED ON 12/02/2013 FROMC/O CHRISTOPHER COOMBS103 DURLSTON ROADKINGSTON UPON THAMESSURREYKT2 5RSUNITED KINGDOM AD01
2012-08-06 02/08/12 FULL LIST AR01
2011-05-24 31/08/10 TOTAL EXEMPTION SMALL AA
2011-08-30 02/08/11 FULL LIST AR01
2011-12-19 31/08/11 TOTAL EXEMPTION SMALL AA
2010-05-25 31/08/09 TOTAL EXEMPTION SMALL AA
2010-08-11 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KENNETH COOMBS / 02/08/2010 CH01
2010-08-11 02/08/10 FULL LIST AR01
2010-05-06 REGISTERED OFFICE CHANGED ON 06/05/2010 FROMAGHS 14 PROGRESS BUSINESS CENTREWHITTLE PARKWAYSLOUGHBERKSSL1 6DQ AD01
2009-06-30 31/08/08 TOTAL EXEMPTION SMALL AA
2009-08-05 REGISTERED OFFICE CHANGED ON 05/08/2009 FROMAGHS 14 PROGRESS BUSINESS CENTREWHITTLE PARKWAYSLOUGHBERKSSL1 6DQ 287
2009-08-05 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS 363a
2008-06-26 31/08/07 TOTAL EXEMPTION SMALL AA
2008-08-08 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS 363a
2008-08-08 REGISTERED OFFICE CHANGED ON 08/08/2008 FROMAGHS, 14 PROGRESS BUSINESSCENTRE, WHITTLE PARKWAYSLOUGHBERKSSL1 6DQ 287
2007-08-28 REGISTERED OFFICE CHANGED ON 28/08/07 FROM:AGHS, 14 PROGRESS BUSINESSCENTRE, WHITTLE PARKWAYSLOUGHBERKS SL1 6DQ 287
2007-06-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-08-28 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS 363a
2006-05-02 SECRETARY RESIGNED 288b
2006-03-29 COMPANY NAME CHANGEDFABULARO LIMITEDCERTIFICATE ISSUED ON 29/03/06 CERTNM
2006-05-02 NEW SECRETARY APPOINTED 288a
2006-08-24 DIRECTOR'S PARTICULARS CHANGED 288c
2006-04-21 S-DIV21/03/06 122
2006-05-03 DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-24 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS 363a
2005-08-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-01-27 03:36:05