FIVE SQUARE PROPERTY MARKETING LIMITED

Company Documents

DateDescription
06/02/186 February 2018 STRUCK OFF AND DISSOLVED

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21/11/1721 November 2017 FIRST GAZETTE

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20/05/1720 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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16/11/1616 November 2016 DISS40 (DISS40(SOAD))

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15/11/1615 November 2016 FIRST GAZETTE

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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22/05/1622 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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01/09/151 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN LIND WEIR / 01/09/2015

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01/09/151 September 2015 Annual return made up to 18 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 18 August 2014 with full list of shareholders

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03/07/143 July 2014 Annual return made up to 18 August 2013 with full list of shareholders

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31/05/1431 May 2014 DISS40 (DISS40(SOAD))

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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01/02/141 February 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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20/12/1320 December 2013 FIRST GAZETTE

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 August 2012

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12/01/1312 January 2013 DISS40 (DISS40(SOAD))

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11/01/1311 January 2013 Annual return made up to 18 August 2012 with full list of shareholders

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21/12/1221 December 2012 FIRST GAZETTE

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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27/05/1227 May 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN STIRLING

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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15/05/1215 May 2012 REGISTERED OFFICE CHANGED ON 15/05/2012 FROM C/O FIVE SQUARE PROPERTY MARKETING LIMITED F1/31 PALMESTON PLACE EDINBURGH SCOTLAND EH12 5AP SCOTLAND

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17/01/1217 January 2012 DISS40 (DISS40(SOAD))

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15/01/1215 January 2012 Annual return made up to 18 August 2011 with full list of shareholders

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13/01/1213 January 2012 FIRST GAZETTE

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17/11/1117 November 2011 APPOINTMENT TERMINATED, SECRETARY NICHOLAS BALL

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17/11/1117 November 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BALL

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04/11/114 November 2011 APPOINTMENT TERMINATED, DIRECTOR IAIN STIRLING

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13/09/1113 September 2011 DISS40 (DISS40(SOAD))

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12/09/1112 September 2011 31/08/10 TOTAL EXEMPTION FULL

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26/08/1126 August 2011 FIRST GAZETTE

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06/07/116 July 2011 REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 52 ALBANY STREET EDINBURGH EH1 3QR

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18/01/1118 January 2011 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES BALL / 18/08/2010

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18/01/1118 January 2011 Annual return made up to 18 August 2010 with full list of shareholders

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18/01/1118 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN LIND WEIR / 18/08/2010

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18/01/1118 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES BALL / 18/08/2010

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27/10/1027 October 2010 31/08/09 TOTAL EXEMPTION FULL

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16/11/0916 November 2009 Annual return made up to 18 August 2009 with full list of shareholders

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03/06/093 June 2009 31/08/08 TOTAL EXEMPTION FULL

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16/09/0816 September 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 31/08/07 TOTAL EXEMPTION FULL

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21/11/0721 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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12/10/0712 October 2007 NEW DIRECTOR APPOINTED

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12/10/0712 October 2007 NEW DIRECTOR APPOINTED

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12/10/0712 October 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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22/08/0722 August 2007 PARTIC OF MORT/CHARGE *****

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09/03/079 March 2007 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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05/01/075 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/01/075 January 2007 NEW DIRECTOR APPOINTED

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22/08/0522 August 2005 SECRETARY RESIGNED

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22/08/0522 August 2005 DIRECTOR RESIGNED

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18/08/0518 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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