FIVE 9'S IT SERVICES LIMITED

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Company Documents

DateDescription
02/07/242 July 2024 Final Gazette dissolved via voluntary strike-off

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02/07/242 July 2024 Final Gazette dissolved via voluntary strike-off

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16/04/2416 April 2024 First Gazette notice for voluntary strike-off

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16/04/2416 April 2024 First Gazette notice for voluntary strike-off

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08/04/248 April 2024 Application to strike the company off the register

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17/09/2317 September 2023 Confirmation statement made on 2023-09-13 with no updates

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01/02/231 February 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/09/2216 September 2022 Confirmation statement made on 2022-09-13 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES

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18/02/2018 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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07/06/197 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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25/06/1825 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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03/05/173 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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04/04/174 April 2017 PREVSHO FROM 31/03/2017 TO 30/09/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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19/09/1619 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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03/06/163 June 2016 PREVEXT FROM 30/09/2015 TO 31/03/2016

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01/06/161 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / LEONIE GOTHARD / 29/04/2016

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01/06/161 June 2016 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 15 THE HAWTHORNS BAUGHURST TADLEY HAMPSHIRE RG26 5FJ

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01/06/161 June 2016 SECRETARY'S CHANGE OF PARTICULARS / LEONIE GOTHARD / 29/04/2016

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01/06/161 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN GOTHARD / 29/04/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/10/153 October 2015 Annual return made up to 13 September 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/10/142 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN GOTHARD / 28/08/2014

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02/10/142 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / LEONIE GOTHARD / 28/08/2014

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02/10/142 October 2014 Annual return made up to 13 September 2014 with full list of shareholders

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02/10/142 October 2014 SECRETARY'S CHANGE OF PARTICULARS / LEONIE GOTHARD / 28/08/2014

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12/09/1412 September 2014 REGISTERED OFFICE CHANGED ON 12/09/2014 FROM 58 BLACKTHORN DRIVE DUNSTAN PARK THATCHAM BERKSHIRE RG18 4BW

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/10/135 October 2013 Annual return made up to 13 September 2013 with full list of shareholders

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02/07/132 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/09/1215 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/09/1118 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/09/1023 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEONIE GOTHARD / 12/09/2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN GOTHARD / 12/09/2010

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/10/0912 October 2009 Annual return made up to 13 September 2009 with full list of shareholders

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/10/083 October 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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13/09/0713 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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