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THE 5TH MEDIUM LIMITED

Company number 05869704

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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)
05 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Apr 2014 4.68 Liquidators' statement of receipts and payments to 11 December 2013
12 Feb 2014 LIQ MISC OC Court order insolvency:court order:removal of liquidator
12 Feb 2014 4.40 Notice of ceasing to act as a voluntary liquidator
11 Oct 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
27 Jun 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 24 May 2011
22 Jun 2011 1.4 Notice of completion of voluntary arrangement
10 Jun 2011 AD01 Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ on 10 June 2011
09 Jun 2011 4.20 Statement of affairs with form 4.19
09 Jun 2011 600 Appointment of a voluntary liquidator
09 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 May 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2011
19 May 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2010
19 May 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2009
11 May 2011 AA Total exemption full accounts made up to 31 December 2010
11 May 2011 AA Total exemption full accounts made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
Statement of capital on 2010-07-14
  • GBP 113,838.578
12 Jul 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2010
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
27 Oct 2009 AD03 Register(s) moved to registered inspection location
26 Oct 2009 AD02 Register inspection address has been changed
17 Jul 2009 363a Return made up to 07/07/09; full list of members
16 Jul 2009 288c Director's change of particulars / charles muirhead / 05/02/2007
09 Jul 2009 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2009