Download leads from Nexok and grow your business. Find out more

5GM Limited

Documents

Total Documents66
Total Pages208

Filing History

18 January 2005First Gazette notice for compulsory strike-off
10 March 2004Registered office changed on 10/03/04 from: 9 carmelite street london EC4Y 0DR
10 March 2004Director resigned
10 March 2004Secretary resigned
10 March 2004Director resigned
9 October 2003Total exemption full accounts made up to 31 December 2002
2 September 2003Return made up to 19/08/03; full list of members
1 April 2003Director resigned
24 December 2002Total exemption full accounts made up to 31 July 2001
3 December 2002Accounting reference date extended from 31/07/02 to 31/12/02
15 October 2002Return made up to 19/08/02; full list of members
27 August 2002New director appointed
15 August 2002Secretary resigned
8 August 2002New director appointed
8 August 2002New director appointed
8 August 2002New secretary appointed
8 August 2002Director resigned
8 August 2002Registered office changed on 08/08/02 from: the vines sand hills lane virginia water surrey GU25 4BS
27 November 2001Registered office changed on 27/11/01 from: ambassador house cavendish avenue harrow middlesex HA1 3RW
10 September 2001Accounting reference date shortened from 31/01/02 to 31/07/01
28 August 2001Secretary resigned
28 August 2001Return made up to 19/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
23 July 2001New secretary appointed
11 July 2001Director resigned
11 July 2001Secretary resigned
11 July 2001Director resigned
5 July 2001Full accounts made up to 31 January 2001
7 June 2001Director resigned
7 June 2001Director resigned
7 June 2001Director resigned
7 June 2001Director resigned
7 June 2001Director resigned
23 May 2001Director resigned
23 February 2001Director resigned
12 February 2001New director appointed
18 January 2001Memorandum and Articles of Association
18 January 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
4 January 2001Accounting reference date extended from 30/11/00 to 31/01/01
8 November 2000New director appointed
7 November 2000Accounting reference date shortened from 31/01/01 to 30/11/00
19 October 2000Nc inc already adjusted 28/09/00
19 October 2000S-div 28/09/00
19 October 2000Ad 28/09/00--------- £ si [email protected]=1406076 £ ic 3524/1409600
19 October 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
2 October 2000New director appointed
2 October 2000New director appointed
29 September 2000New director appointed
22 September 2000Return made up to 19/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
23 August 2000New director appointed
21 July 2000Registered office changed on 21/07/00 from: johnston house 8 johnston road woodford green essex IG8 0XA
21 June 2000Particulars of contract relating to shares
5 June 2000Ad 19/05/00--------- £ si 1024@1=1024 £ ic 2777/3801
5 June 2000Ad 11/05/00--------- £ si 277@1=277 £ ic 2500/2777
14 February 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 February 2000Ad 03/02/00--------- £ si 1500@1=1500 £ ic 1000/2500
14 February 2000New director appointed
14 February 2000New director appointed
7 February 2000Accounting reference date extended from 31/08/00 to 31/01/01
7 February 2000Director resigned
7 February 2000Registered office changed on 07/02/00 from: 35 piccadilly london W1V 0LP
7 February 2000New director appointed
7 February 2000New director appointed
7 February 2000Director resigned
7 February 2000Ad 28/01/00--------- £ si 998@1=998 £ ic 2/1000
1 February 2000Company name changed piccadilly 522 LIMITED\certificate issued on 02/02/00
19 August 1999Incorporation
Sign up now to grow your client base. Plans & Pricing