W5IVE LIMITED

Company Documents

DateDescription
23/08/1123 August 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/05/1110 May 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/04/1126 April 2011 APPLICATION FOR STRIKING-OFF

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29/03/1129 March 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLOUGHBY

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29/03/1129 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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12/01/1112 January 2011 Annual return made up to 8 March 2010 with full list of shareholders

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05/10/105 October 2010 DISS40 (DISS40(SOAD))

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02/10/102 October 2010 31/12/09 TOTAL EXEMPTION FULL

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06/07/106 July 2010 FIRST GAZETTE

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18/12/0918 December 2009 APPOINTMENT TERMINATED, SECRETARY NEIL LOVATT SMITH

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10/12/0910 December 2009 APPOINTMENT TERMINATED, DIRECTOR NEIL LOVATT SMITH

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03/11/093 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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26/03/0926 March 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLOUGHBY / 25/03/2009

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18/04/0818 April 2008 FULL ACCOUNTS MADE UP TO 31/08/07

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25/03/0825 March 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08

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26/04/0726 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0730 March 2007 FULL ACCOUNTS MADE UP TO 31/08/06

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28/03/0728 March 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0622 March 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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14/02/0614 February 2006 NEW DIRECTOR APPOINTED

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10/01/0610 January 2006 COMPANY NAME CHANGED INSITE INSURANCE RECRUITMENT LIM ITED CERTIFICATE ISSUED ON 10/01/06

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30/03/0530 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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11/03/0511 March 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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30/03/0430 March 2004 REGISTERED OFFICE CHANGED ON 30/03/04 FROM: G OFFICE CHANGED 30/03/04 PROSPECT HOUSE, REPTON PLACE AMERSHAM BUCKS HP7 9LP

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30/03/0430 March 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/08/04

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30/03/0430 March 2004 NEW DIRECTOR APPOINTED

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30/03/0430 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/03/0410 March 2004 SECRETARY RESIGNED

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10/03/0410 March 2004 DIRECTOR RESIGNED

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08/03/048 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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