S FIVE SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/09/1323 September 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 1640 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AH ENGLAND |
| 24/07/1324 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/07/1324 July 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/07/1324 July 2013 | STATEMENT OF AFFAIRS/4.19 |
| 05/07/135 July 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM MAY HOUSE BUCKINGHAM ROAD EDGCOTT AYLESBURY BUCKINGHAMSHIRE HP18 0TR ENGLAND |
| 04/02/134 February 2013 | Annual return made up to 21 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | DIRECTOR APPOINTED MR MICHAEL WILLIAM GAMBLE SLATER |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/05/1218 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM 3 RUMPTONS PADDOCK GRENDON UNDERWOOD AYLESBURY BUCKINGHAMSHIRE HP18 0SN UNITED KINGDOM |
| 20/12/1120 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/12/1010 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 16/07/1016 July 2010 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM 15 CAIGERS GREEN SOUTHAMPTON HAMPSHIRE SO31 1EE |
| 16/07/1016 July 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA ANN SLATER / 10/12/2009 |
| 10/12/0910 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 21/11/0821 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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