5TH MODEL SOLUTIONS LIMITED

Company number 04148235 ·

Dissolved

43 filings

Date Filing
25 Feb 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
9 Aug 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
21 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
15 Nov 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
25 Sep 2012 FIRST GAZETTE View document
13 Mar 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
17 Jan 2012 FIRST GAZETTE View document
11 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BERRY View document
6 Apr 2011 Annual return made up to 26 January 2011 with full list of shareholders View document
29 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
19 Mar 2010 Annual return made up to 26 January 2010 with full list of shareholders View document
27 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
28 Apr 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS View document
27 Apr 2009 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS View document
2 Dec 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
11 Dec 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS View document
1 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
6 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
8 Nov 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS View document
7 Nov 2006 STRIKE-OFF ACTION SUSPENDED View document
3 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
18 Jul 2006 FIRST GAZETTE View document
23 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
8 Mar 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Mar 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Mar 2005 REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 66 SAMOR WAY DIDCOT OXFORDSHIRE OX11 8RF View document
15 Jun 2004 RETURN MADE UP TO 07/01/03; CHANGE OF MEMBERS View document
15 Jun 2004 RETURN MADE UP TO 07/01/04; NO CHANGE OF MEMBERS View document
15 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
6 Mar 2004 DIRECTOR RESIGNED View document
6 Mar 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Mar 2004 NEW SECRETARY APPOINTED View document
5 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
3 Mar 2004 REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 16 ELM PARK READING BERKSHIRE RG30 2HX View document
1 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View document
26 Feb 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
1 Jun 2001 NEW DIRECTOR APPOINTED View document
19 Apr 2001 REGISTERED OFFICE CHANGED ON 19/04/01 FROM: 75 QUENBY WAY BROMHAM BEDFORD MK43 8QP View document
19 Apr 2001 NEW DIRECTOR APPOINTED View document
19 Apr 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Feb 2001 SECRETARY RESIGNED View document
8 Feb 2001 DIRECTOR RESIGNED View document
26 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document