5T HOLDINGS LIMITED



Company Documents

DateDescription
18/08/1518 August 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/05/155 May 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/04/1523 April 2015 APPLICATION FOR STRIKING-OFF

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14/02/1514 February 2015 DISS40 (DISS40(SOAD))

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30/12/1430 December 2014 FIRST GAZETTE

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15/09/1415 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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22/03/1422 March 2014 DISS40 (DISS40(SOAD))

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25/02/1425 February 2014 FIRST GAZETTE

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31/12/1331 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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08/10/138 October 2013 Annual return made up to 11 September 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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13/09/1213 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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22/08/1222 August 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES (UK) LTD / 09/08/2012

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17/08/1217 August 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS (UK) LTD / 09/08/2012

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16/08/1216 August 2012 REGISTERED OFFICE CHANGED ON 16/08/2012 FROM 3RD FLOOR 44-45 CHANCERY LANE LONDON WC2A 1JB

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05/04/125 April 2012 Annual return made up to 8 March 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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11/03/1111 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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12/01/1112 January 2011 DISS40 (DISS40(SOAD))

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11/01/1111 January 2011 FIRST GAZETTE

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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05/05/105 May 2010 PREVSHO FROM 31/03/2010 TO 31/12/2009

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31/03/1031 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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31/03/1031 March 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS (UK) LTD / 01/10/2009

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31/03/1031 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES (UK) LTD / 01/10/2009

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31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO CASTRO / 01/10/2009

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02/04/092 April 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS

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31/03/0931 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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08/01/098 January 2009 DIRECTOR APPOINTED MR MARIO CASTRO

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/03/0829 March 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 LOCATION OF REGISTER OF MEMBERS

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22/03/0722 March 2007 S366A DISP HOLDING AGM 08/03/07

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08/03/078 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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