5TH MODEL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/1425 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/08/139 August 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 21/05/1321 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/11/1215 November 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 25/09/1225 September 2012 | FIRST GAZETTE |
| 13/03/1213 March 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 17/01/1217 January 2012 | FIRST GAZETTE |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BERRY |
| 06/04/116 April 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 19/03/1019 March 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | STRIKE-OFF ACTION SUSPENDED |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 18/07/0618 July 2006 | FIRST GAZETTE |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 08/03/058 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/058 March 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 66 SAMOR WAY DIDCOT OXFORDSHIRE OX11 8RF |
| 15/06/0415 June 2004 | RETURN MADE UP TO 07/01/03; CHANGE OF MEMBERS |
| 15/06/0415 June 2004 | RETURN MADE UP TO 07/01/04; NO CHANGE OF MEMBERS |
| 15/06/0415 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/046 March 2004 | DIRECTOR RESIGNED |
| 06/03/046 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/046 March 2004 | NEW SECRETARY APPOINTED |
| 05/03/045 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 03/03/043 March 2004 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 16 ELM PARK READING BERKSHIRE RG30 2HX |
| 01/05/031 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | REGISTERED OFFICE CHANGED ON 19/04/01 FROM: 75 QUENBY WAY BROMHAM BEDFORD MK43 8QP |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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