5 PLUS ONE PRODUCTIONS LTD

Company Documents

DateDescription
20/10/1520 October 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/07/157 July 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/06/1530 June 2015 APPLICATION FOR STRIKING-OFF

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15/06/1515 June 2015 APPOINTMENT TERMINATED, DIRECTOR ANGELIKI ANGELIDIS

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15/06/1515 June 2015 REGISTERED OFFICE CHANGED ON 15/06/2015 FROM
22 MILTON AVENUE
LONDON
N6 5QE

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15/06/1515 June 2015 APPOINTMENT TERMINATED, DIRECTOR KARMEN ZOGRAFOU

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15/06/1515 June 2015 APPOINTMENT TERMINATED, DIRECTOR LANCE NIELSEN

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15/06/1515 June 2015 APPOINTMENT TERMINATED, DIRECTOR IOANNA PETEINAKI - PETEINARAKI

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15/06/1515 June 2015 APPOINTMENT TERMINATED, DIRECTOR KYRIAKI FOTIADOU

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24/04/1524 April 2015 Annual return made up to 11 March 2015 with full list of shareholders

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25/01/1525 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUGH MORRIS KRISTY / 25/01/2015

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23/01/1523 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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23/01/1523 January 2015 REGISTERED OFFICE CHANGED ON 23/01/2015 FROM
CREAM COTTAGE CHURCH LANE
MARTIN HUSSINGTREE
WORCESTER
WR3 8TQ

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07/04/147 April 2014 DIRECTOR APPOINTED MR ANDREW HUGH MORRIS KRISTY

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07/04/147 April 2014 Annual return made up to 11 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 APPOINTMENT TERMINATED, DIRECTOR SOTIRIA PIZANIA

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11/03/1311 March 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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