5TH DIMENSION SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 29/06/2029 June 2020 | REGISTERED OFFICE CHANGED ON 29/06/2020 FROM AMBASSADOR HOUSE PARADISE ROAD RICHMOND SURREY TW9 1SQ ENGLAND |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MS SAMANTHA CLAIRE SHERIFF |
| 03/03/203 March 2020 | SECRETARY APPOINTED MR BENOIT QUEST |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PALLAB CHATTERJEE |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MATHILDE MILLIES-LACROIX |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MR. PALLAB CHATTERJEE |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM YEOMANS DRIVE BLAKELANDS MILTON KEYNES BUCKINGHAMSHIRE MK14 5LS |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANDERS |
| 15/08/1815 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 28/09/1728 September 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/15 |
| 03/05/163 May 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 555 |
| 15/04/1615 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MR MICHAEL TODD SANDERS |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MR MICHAEL TODD SANDERS |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MS MATHILDE MILLIES-LACROIX |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MR GRAEME ROY COOKSLEY |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LETCHFORD |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BROADHEAD |
| 23/11/1523 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 28/10/1528 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MR CRAIG BROADHEAD |
| 29/09/1529 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 21/11/1421 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 02/06/142 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 19/12/1319 December 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONY JERODIACONOU |
| 20/12/1220 December 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN LETCHFORD / 01/11/2012 |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/11/1015 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARRIS / 02/11/2009 |
| 14/12/0914 December 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN LETCHFORD / 02/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY STEVEN JERODIACONOU / 02/11/2009 |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED ANDREW HARRIS |
| 20/04/0920 April 2009 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY HILL |
| 09/12/089 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/05/0815 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 08/11/068 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/11/068 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | £ IC 1000/500 24/02/06 £ SR 500@1=500 |
| 03/04/063 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 05/12/055 December 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: MOORGATE HOUSE 201 SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 1LZ |
| 21/11/0121 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/02/9910 February 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9831 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9825 November 1998 | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS |
| 16/07/9716 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 16/07/9716 July 1997 | EXEMPTION FROM APPOINTING AUDITORS 15/05/97 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
| 23/05/9623 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/11/9528 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | REGISTERED OFFICE CHANGED ON 28/11/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 02/11/952 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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