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FIL NO 5 LIMITED

Company number 05538671

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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 Feb 2017 BONA Bona Vacantia disclaimer
04 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2010 DS01 Application to strike the company off the register
03 Dec 2009 AD01 Registered office address changed from 2nd Floor Eve House Adams Walk Eden Street Kingston upon Thames Surrey KT1 1DF on 3 December 2009
13 Nov 2009 CH01 Director's details changed for Mr Anthony Bruce Mckay on 5 November 2009
20 Sep 2009 AA Total exemption full accounts made up to 30 April 2009
15 Apr 2009 MA Memorandum and Articles of Association
09 Apr 2009 CERTNM Company name changed fuel valuation services LIMITED\certificate issued on 09/04/09
22 Oct 2008 288b Appointment Terminated Director and Secretary maria gifford
08 Sep 2008 363a Return made up to 17/08/08; full list of members
11 Aug 2008 287 Registered office changed on 11/08/2008 from third floor, surrey house 34 eden street kingston upon thames surrey KT1 1ER
01 Aug 2008 AA Full accounts made up to 30 April 2008
28 Jan 2008 288b Director resigned
24 Jan 2008 288a New director appointed
28 Oct 2007 AA Full accounts made up to 30 April 2007
22 Aug 2007 363a Return made up to 17/08/07; full list of members
12 Oct 2006 AA Full accounts made up to 30 April 2006
29 Aug 2006 363a Return made up to 17/08/06; full list of members
15 Feb 2006 225 Accounting reference date shortened from 31/08/06 to 30/04/06
26 Aug 2005 88(2)R Ad 01/08/05-20/08/05 £ si 99@1=99 £ ic 1/100
26 Aug 2005 288a New director appointed
26 Aug 2005 288a New secretary appointed;new director appointed
17 Aug 2005 288b Secretary resigned
17 Aug 2005 288b Director resigned