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M5 ASSOCIATES LIMITED

Company number 05549542

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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)
24 Feb 2016 AA Accounts for a dormant company made up to 31 August 2015
03 Sep 2015 MA Memorandum and Articles of Association
26 Aug 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
26 Aug 2015 CERTNM Company name changed GB medica LTD.\certificate issued on 26/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-30
25 Aug 2015 AD01 Registered office address changed from 10 Gold Tops Newport NP20 4PH to 12 Gold Tops Newport Gwent NP20 4PH on 25 August 2015
16 Aug 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-07-30
03 Mar 2015 AA Accounts for a dormant company made up to 31 August 2014
02 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
23 May 2014 AA Accounts for a dormant company made up to 31 August 2013
02 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
26 Oct 2012 AA Accounts for a dormant company made up to 31 August 2012
31 Aug 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
09 May 2012 AA Accounts for a dormant company made up to 31 August 2011
07 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
24 Feb 2011 AA Accounts for a dormant company made up to 31 August 2010
31 Aug 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
28 May 2010 AA Accounts for a dormant company made up to 31 August 2009
05 Sep 2009 363a Return made up to 31/08/09; full list of members
18 May 2009 AA Accounts for a dormant company made up to 31 August 2008
04 Sep 2008 363a Return made up to 31/08/08; full list of members
22 May 2008 AA Accounts for a dormant company made up to 31 August 2007
19 Nov 2007 287 Registered office changed on 19/11/07 from: 4 shire hall pentonville newport NP20 5HB
19 Nov 2007 363a Return made up to 31/08/07; full list of members
31 May 2007 AA Accounts for a dormant company made up to 31 August 2006
12 Sep 2006 363a Return made up to 31/08/06; full list of members