5ONE MARKETING LIMITED

Company number 04058246

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
05 Sep 2017	CS01	Confirmation statement made on 23 August 2017 with updates	(4 pages)
05 Sep 2017	PSC02	Notification of Mastercard Europe Services Limited as a person with significant control on 29 December 2016	(2 pages)
05 Sep 2017	PSC07	Cessation of Mastercard/Europay U.K. Limited as a person with significant control on 29 December 2016	(1 page)
05 Sep 2017	TM01	Termination of appointment of Mathieu Maurice Daniel Loury as a director on 31 May 2017	(1 page)
16 Mar 2017	TM02	Termination of appointment of Anushree Bagrodia as a secretary on 7 March 2017	(1 page)
28 Dec 2016	SH20	Statement by Directors	(2 pages)
28 Dec 2016	CAP-SS	Solvency Statement dated 20/12/16	(2 pages)
28 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 20/12/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Dec 2016	SH20	Statement by Directors	(2 pages)
23 Dec 2016	SH19	Statement of capital on 23 December 2016 GBP 0.999991	(5 pages)
23 Dec 2016	CAP-SS	Solvency Statement dated 20/12/16	(2 pages)
23 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 20/12/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Nov 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
30 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
10 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 105.03	(5 pages)
27 Nov 2014	SH01	Statement of capital following an allotment of shares on 3 November 2014 GBP 105.03	(4 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Nov 2014	TM02	Termination of appointment of Nemo Secretaries Limited as a secretary on 3 November 2014	(1 page)
17 Nov 2014	AP03	Appointment of Ms Anushree Bagrodia as a secretary on 3 November 2014	(2 pages)
14 Nov 2014	TM01	Termination of appointment of Philippe Andre Rene Reffay as a director on 3 November 2014	(1 page)
14 Nov 2014	TM01	Termination of appointment of Laurent De Bernardy Sigoyer as a director on 3 November 2014	(1 page)

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