THE FYZZ FACILITY FILM FIVE LIMITED

Company number 08232326

Date	Type	Description	View / Download
03 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jan 2018	DS01	Application to strike the company off the register	(2 pages)
03 Jan 2018	CAP-SS	Solvency Statement dated 14/12/17	(1 page)
28 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	(3 pages)
25 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(4 pages)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
06 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(6 pages)
26 Jul 2016	AD01	Registered office address changed from 94 Cleveland Street London W1T 6NW to Second Floor 77 Fortess Road London NW5 1AG on 26 July 2016	(1 page)
07 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1,015	(6 pages)
07 Oct 2015	CH01	Director's details changed for Jon Giuseppe Drever on 1 January 2015	(2 pages)
07 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
14 Nov 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1,015	(6 pages)
30 Jul 2014	SH01	Statement of capital following an allotment of shares on 19 May 2014 GBP 1,015	(3 pages)
13 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
31 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-31	(6 pages)
31 Oct 2013	CH01	Director's details changed for Wayne Marc Godfrey on 27 September 2013	(2 pages)
02 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 665	(4 pages)
11 Jul 2013	AP01	Appointment of Jon Drever as a director	(3 pages)
25 Jun 2013	SH08	Change of share class name or designation	(2 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
06 Feb 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
27 Sep 2012	NEWINC	Incorporation	(44 pages)