SG FIVE LTD

Company number 05271735

Date	Type	Description	View / Download
24 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Apr 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
08 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Mar 2016	AA	Full accounts made up to 31 December 2014	(12 pages)
25 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
09 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Nov 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1	(4 pages)
22 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
29 Jul 2014	AD02	Register inspection address has been changed from Kidd Rapinet Llp Walsingham House 35 Seething Lane London London EC3N 4AH United Kingdom to 40 Bank Street London E14 5NR	(1 page)
17 Dec 2013	AD01	Registered office address changed from Sundridge Park Manor Willoughby Lane Bromley Kent BR1 3FZ on 17 December 2013	(2 pages)
02 Dec 2013	MR04	Satisfaction of charge 1 in full	(1 page)
26 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 October 2013	(18 pages)
08 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1 ANNOTATION A second filed AR01 was registered on 26/11/2013	(6 pages)
07 Nov 2013	AD02	Register inspection address has been changed from C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH England	(1 page)
04 Oct 2013	TM01	Termination of appointment of Mark Blakemore as a director	(2 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
05 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(5 pages)
12 Jul 2012	AP01	Appointment of Mark Allen Blakemore as a director	(3 pages)
03 Jul 2012	AD02	Register inspection address has been changed from Walsingham House 35 Seething Lane London EC3N 4AH England	(1 page)
12 Jun 2012	AD02	Register inspection address has been changed from 14 & 15 Craven Street London WC2N 5AD England	(1 page)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
11 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(4 pages)
30 Sep 2011	AP03	Appointment of Mr Daniel Ian Holden as a secretary	(1 page)
30 Sep 2011	TM02	Termination of appointment of Robert Robinson as a secretary	(1 page)