5TH ELEMENT LIMITED

Company number 06067554

Date	Type	Description	View / Download
08 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
04 May 2011	CH01	Director's details changed for Julio Gergiz on 11 November 2010	(3 pages)
30 Mar 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders Statement of capital on 2011-03-30 GBP 1	(14 pages)
23 Mar 2011	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
25 Nov 2010	AP01	Appointment of Julio Gergiz as a director	(3 pages)
25 Nov 2010	TM01	Termination of appointment of Marco Cristaldi as a director	(2 pages)
27 Apr 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(14 pages)
27 Apr 2010	TM02	Termination of appointment of Pb Secretarial Services Limited as a secretary	(2 pages)
06 Apr 2010	CH01	Director's details changed for Mr Marco Cristaldi on 17 October 2009	(3 pages)
28 Nov 2009	AA	Total exemption full accounts made up to 31 January 2009	(7 pages)
23 Sep 2009	363a	Return made up to 25/01/09; full list of members	(5 pages)
02 Apr 2009	AA	Total exemption full accounts made up to 31 January 2008	(7 pages)
15 Apr 2008	363s	Return made up to 25/01/08; full list of members	(6 pages)
07 Feb 2008	288c	Secretary's particulars changed	(1 page)
17 Jan 2008	288b	Secretary resigned	(1 page)
17 Jan 2008	288a	New secretary appointed	(2 pages)
24 Oct 2007	288a	New director appointed	(1 page)
05 Oct 2007	288a	New secretary appointed	(2 pages)
05 Oct 2007	288b	Secretary resigned	(1 page)
04 Oct 2007	287	Registered office changed on 04/10/07 from: 110 grenville court, ham view shirley croydon CR0 7XB	(1 page)
04 Oct 2007	288b	Secretary resigned	(1 page)
22 Sep 2007	288b	Director resigned	(1 page)
25 Jan 2007	288b	Director resigned	(1 page)