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5PL (UK) LTD.

Company number 08660305

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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)
23 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2016 DS01 Application to strike the company off the register
05 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
20 May 2015 AA Total exemption small company accounts made up to 31 October 2014
20 May 2015 AA01 Previous accounting period extended from 31 August 2014 to 31 October 2014
08 May 2015 TM01 Termination of appointment of Geoffrey Brian Shucksmith as a director on 8 May 2015
22 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
24 Jun 2014 AP01 Appointment of Mr Nicholas Tebay Gallop as a director
14 Nov 2013 AP01 Appointment of Mr Philip Jason Cameron as a director
31 Oct 2013 AP01 Appointment of Mr Geoffrey Brian Shucksmith as a director
13 Oct 2013 AP01 Appointment of Mr Daniel Griffiths as a director
22 Aug 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22