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SIAM 5 Therapeutic Massage Limited

Documents

Total Documents28
Total Pages106

Filing History

6 November 2018Final Gazette dissolved via voluntary strike-off
21 August 2018First Gazette notice for voluntary strike-off
13 August 2018Application to strike the company off the register
30 June 2018Micro company accounts made up to 30 September 2017
16 November 2017Confirmation statement made on 26 September 2017 with no updates
16 November 2017Confirmation statement made on 26 September 2017 with no updates
30 June 2017Total exemption small company accounts made up to 30 September 2016
30 June 2017Total exemption small company accounts made up to 30 September 2016
6 January 2017Appointment of Mr Thomas Mccarthy as a director on 16 December 2016
6 January 2017Appointment of Mr Thomas Mccarthy as a director on 16 December 2016
24 November 2016Confirmation statement made on 26 September 2016 with updates
24 November 2016Confirmation statement made on 26 September 2016 with updates
19 June 2016Total exemption small company accounts made up to 30 September 2015
19 June 2016Total exemption small company accounts made up to 30 September 2015
3 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-03
  • GBP 1
3 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-03
  • GBP 1
16 June 2015Total exemption small company accounts made up to 30 September 2014
16 June 2015Total exemption small company accounts made up to 30 September 2014
12 June 2015Registered office address changed from C/O Niren Blake Llp Brook Point 1412 High Road London N20 9BH to C/O Mrs Sukanya Mccarthy 125 East Barnet Road Barnet Hertfordshire EN4 8RF on 12 June 2015
12 June 2015Registered office address changed from C/O Niren Blake Llp Brook Point 1412 High Road London N20 9BH to C/O Mrs Sukanya Mccarthy 125 East Barnet Road Barnet Hertfordshire EN4 8RF on 12 June 2015
7 November 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
7 November 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
30 October 2013Appointment of Sukanya Mccarthy as a director
30 October 2013Appointment of Sukanya Mccarthy as a director
26 September 2013Incorporation
Statement of capital on 2013-09-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
26 September 2013Incorporation
Statement of capital on 2013-09-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
26 September 2013Termination of appointment of Graham Cowan as a director
26 September 2013Termination of appointment of Graham Cowan as a director
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