5AB SERVICES LIMITED

Company number 05805671

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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)
28 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2015 DS01 Application to strike the company off the register
17 Feb 2015 AP01 Appointment of Mr Ahmad Mohammed Al-Khanji as a director on 16 February 2015
05 Feb 2015 AP03 Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015
04 Feb 2015 TM01 Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015
04 Feb 2015 TM01 Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015
20 Nov 2014 CERTNM Company name changed harrods services LIMITED\certificate issued on 20/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-18
29 Oct 2014 AA Accounts for a dormant company made up to 1 February 2014
04 Sep 2014 TM01 Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014
25 Jun 2014 AP01 Appointment of Mr John Peter Edgar as a director
23 Jun 2014 AP01 Appointment of Mr Michael Ashley Ward as a director
09 Jun 2014 TM01 Termination of appointment of Kamel Maamria as a director
14 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
13 May 2014 TM02 Termination of appointment of Justine Goldberg as a secretary
29 Nov 2013 CH01 Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013
11 Nov 2013 CH01 Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013
30 Oct 2013 AA Accounts for a dormant company made up to 2 February 2013
08 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
02 Nov 2012 AA Full accounts made up to 28 January 2012
06 Aug 2012 AD02 Register inspection address has been changed
06 Aug 2012 AD03 Register(s) moved to registered inspection location
21 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
24 Oct 2011 AA Full accounts made up to 29 January 2011
05 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders