5 ELEMENTS GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/1822 May 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/05/1811 May 2018 | APPLICATION FOR STRIKING-OFF |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/05/163 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/05/1521 May 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/05/142 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/03/1420 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MURRELL / 27/02/2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/05/1322 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/04/1230 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/08/118 August 2011 | COMPANY NAME CHANGED 4 ELEMENTS (GLOBAL) LIMITED CERTIFICATE ISSUED ON 08/08/11 |
| 08/08/118 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/05/1111 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/04/1027 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | PREVSHO FROM 30/04/2009 TO 31/03/2009 |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED SECRETARY FORM 10 DIRECTORS FD LTD |
| 07/01/097 January 2009 | COMPANY NAME CHANGED FLOTATION LTD CERTIFICATE ISSUED ON 07/01/09 |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM, 39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED BARBARA MURRELL |
| 22/12/0822 December 2008 | SECRETARY APPOINTED AMANDA SUZANNE PRENTICE |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED MR YOMTOV ELIEZER JACOBS |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED FORM 10 DIRECTORS FD LTD |
| 22/04/0822 April 2008 | SECRETARY APPOINTED FORM 10 DIRECTORS FD LTD |
| 11/04/0811 April 2008 | COMPANY NAME CHANGED MALLO RESTAURANTS LIMITED CERTIFICATE ISSUED ON 16/04/08 |
| 09/04/089 April 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM, HALF OAK HOUSE 28 WATFORD ROAD, NORTHWOOD, MIDDLESEX, HA6 3NT |
| 08/04/088 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company