5G LIMITED

Company number 07465381

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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)
01 Oct 2020 AA Accounts for a dormant company made up to 30 September 2020
01 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
31 Oct 2019 AA Accounts for a dormant company made up to 30 September 2019
31 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
06 Nov 2018 AA Accounts for a dormant company made up to 30 September 2018
06 Nov 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
19 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-18
02 Nov 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
02 Nov 2017 AA Accounts for a dormant company made up to 30 September 2017
14 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
05 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
27 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
27 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
31 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
28 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
22 Oct 2014 CERTNM Company name changed odyssey equity LIMITED\certificate issued on 22/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-20
22 May 2014 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England on 22 May 2014
03 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
03 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
17 Apr 2013 AD01 Registered office address changed from Phoenix House Desborough Park Road High Wycombe Buckinghamshire HP12 3BQ United Kingdom on 17 April 2013
11 Apr 2013 CERTNM Company name changed sold on hold LIMITED\certificate issued on 11/04/13
  • RES15 ‐ Change company name resolution on 2013-04-08
  • NM01 ‐ Change of name by resolution
24 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
24 Nov 2012 TM01 Termination of appointment of Andrew Moray Stuart as a director
24 Nov 2012 AP01 Appointment of Michael George Holland as a director
24 Nov 2012 TM02 Termination of appointment of Woodberry Secretarial Limited as a secretary