CompaniesInTheUK

FIVETEN GROUP LIMITED

Company number 05915974 ·

Dissolved

146 filings

Date Filing
30 Nov 2022 Final Gazette dissolved following liquidation View document
30 Nov 2022 Final Gazette dissolved following liquidation · 1 page View document
22 Feb 2022 Liquidators' statement of receipts and payments to 2021-12-19 · 13 pages View document
28 May 2019 FIRST GAZETTE View document
5 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR CHRIS HERRMANNSEN View document
5 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR MARK CARRIBAN View document
14 Feb 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES View document
5 Sep 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES View document
16 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COUPLAND CARRIBAN / 16/02/2018 View document
9 Jan 2018 CURREXT FROM 30/12/2017 TO 29/06/2018 View document
9 Nov 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
9 Nov 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
9 Nov 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
9 Nov 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
25 Sep 2017 REGISTERED OFFICE CHANGED ON 25/09/2017 FROM 322 HIGH HOLBORN LONDON WC1V 7PB ENGLAND View document
1 Sep 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES View document
8 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COUPLAND CARRIBAN / 27/02/2017 View document
3 Jan 2017 REGISTERED OFFICE CHANGED ON 03/01/2017 FROM CROMWELL HOUSE 14 FULWOOD PLACE LONDON WC1V 6HZ UNITED KINGDOM View document
18 Oct 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View document
18 Oct 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View document
27 Sep 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View document
27 Sep 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View document
7 Sep 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES View document
11 Aug 2016 15/06/16 STATEMENT OF CAPITAL GBP 1319.6397 View document
22 Jul 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View document
27 Jun 2016 ADOPT ARTICLES 26/05/2016 View document
15 Jun 2016 STATEMENT BY DIRECTORS View document
15 Jun 2016 15/06/16 STATEMENT OF CAPITAL GBP 993.85 View document
15 Jun 2016 REDUCE ISSUED CAPITAL 26/05/2016 View document
15 Jun 2016 SOLVENCY STATEMENT DATED 26/05/16 View document
26 May 2016 APPOINTMENT TERMINATED, DIRECTOR OLIVIER MORALI View document
18 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COUPLAND CARRIBAN / 13/05/2016 View document
22 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAWBORN TYRRELL ARMSTRONG / 22/02/2016 View document
22 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ALFRED LAZARUS / 22/02/2016 View document
22 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER JACQUES GERMAIN MORALI / 22/02/2016 View document
18 Jan 2016 DIRECTOR APPOINTED MR MICHAEL ROBERT SEAN JOYCE View document
18 Jan 2016 SECRETARY APPOINTED MR MICHAEL ROBERT SEAN JOYCE View document
2 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR GILES MARSHALL View document
2 Nov 2015 DIRECTOR APPOINTED MR NICHOLAS DAWBORN TYRRELL ARMSTRONG View document
19 Oct 2015 ADOPT ARTICLES 22/09/2015 View document
8 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
8 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP DENNIS View document
8 Oct 2015 APPOINTMENT TERMINATED, SECRETARY PHILIP DENNIS View document
30 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
29 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059159740003 View document
25 Sep 2015 Annual return made up to 24 August 2015 with full list of shareholders View document
5 Jan 2015 DIRECTOR APPOINTED MR CHRIS HERRMANNSEN View document
5 Jan 2015 DIRECTOR APPOINTED MR MARK COUPLAND CARRIBAN View document
18 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIS View document
16 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WARNOCK View document
16 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN ROSE View document
10 Dec 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View document
10 Dec 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View document
19 Nov 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View document
19 Nov 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View document
20 Oct 2014 Annual return made up to 24 August 2014 with full list of shareholders View document
7 Oct 2014 PREVSHO FROM 31/12/2013 TO 30/12/2013 View document
12 Sep 2014 DIRECTOR APPOINTED MR EDMUND LAZARUS View document
5 Sep 2014 DIRECTOR APPOINTED MR GILES WILLIAM MARSHALL View document
28 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR MAX ODEFEY View document
21 Aug 2014 DIRECTOR APPOINTED MR ROBERT KEITH ELLIS View document
21 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD MEAD View document
2 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW DENNIS / 26/06/2014 View document
3 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR ADAM BARRON View document
3 Apr 2014 DIRECTOR APPOINTED MR OLIVIER JACQUES GERMAIN MORALI View document
24 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
23 Sep 2013 Annual return made up to 24 August 2013 with full list of shareholders View document
6 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW DENNIS / 26/05/2013 View document
18 Feb 2013 DIRECTOR APPOINTED DR MAX ANDREAS ODEFEY View document
18 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR FLORIAN SCHICK View document
27 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
12 Sep 2012 Annual return made up to 24 August 2012 with full list of shareholders View document
23 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR GARY LAZZOROTTO View document
26 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIAN GEORG SCHICK / 01/12/2011 View document
22 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
19 Sep 2011 Annual return made up to 24 August 2011 with full list of shareholders View document
25 Mar 2011 ALTER ARTICLES 15/03/2011 View document
23 Sep 2010 Annual return made up to 24 August 2010 with full list of shareholders View document
15 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
10 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES BARRON / 10/03/2010 View document
10 Mar 2010 DIRECTOR APPOINTED MR FLORIAN GEORG SCHICK View document
10 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM TEMPLE View document
10 Mar 2010 DIRECTOR APPOINTED MR GARY WILLIAM LAZZOROTTO View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES BARRON / 17/11/2009 View document
8 Nov 2009 REGISTERED OFFICE CHANGED ON 08/11/2009 FROM 5TH FLOOR 21 WILSON STREET LONDON EC2M 2SN View document
14 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANDREW DENNIS / 01/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TEMPLE / 01/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN IAN ROSE / 01/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW DENNIS / 01/10/2009 View document
17 Sep 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS View document
7 Aug 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DIGBY View document
8 Jun 2009 CURREXT FROM 30/06/2009 TO 31/12/2009 View document
21 Apr 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 View document
1 Apr 2009 APPOINTMENT TERMINATED DIRECTOR DAVID ROONEY View document
18 Mar 2009 DIRECTOR APPOINTED JOHN IAN ROSE View document
13 Jan 2009 GBP NC 390000/1043333.30 22/12/2008 View document
13 Jan 2009 NC INC ALREADY ADJUSTED 22/12/08 View document
12 Dec 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY TROTTER View document
8 Dec 2008 SECTION 175(5)(A)QUOTED 22/09/2008 View document
24 Sep 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS View document
12 Aug 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM PALFERY-SMITH View document
13 May 2008 ALTER ARTICLES 06/05/2008 View document
13 May 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Apr 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 View document
11 Apr 2008 NC INC ALREADY ADJUSTED 21/03/08 View document
11 Apr 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Apr 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
11 Apr 2008 GBP NC 380000/390000 21/03/2008 View document
19 Mar 2008 DIRECTOR APPOINTED MR JONATHAN WARNOCK View document
21 Feb 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 Dec 2007 COMPANY NAME CHANGED GREYTHORN GROUP LIMITED CERTIFICATE ISSUED ON 31/12/07 View document
24 Sep 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS View document
20 Aug 2007 NEW DIRECTOR APPOINTED View document
19 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Aug 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Aug 2007 NEW DIRECTOR APPOINTED View document
20 Jul 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Jul 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Jul 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Jul 2007 NC INC ALREADY ADJUSTED 04/06/07 View document
9 Jul 2007 £ NC 280000/380000 04/06 View document
9 Jul 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Jul 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
25 Jun 2007 NEW DIRECTOR APPOINTED View document
15 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
29 May 2007 COMPANY NAME CHANGED JACTAG HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/05/07 View document
27 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
29 Dec 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Dec 2006 NC INC ALREADY ADJUSTED 15/12/06 View document
8 Dec 2006 REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 125 HIGH HOLBORN LONDON WC1V 6QA View document
31 Oct 2006 NEW DIRECTOR APPOINTED View document
13 Oct 2006 REGISTERED OFFICE CHANGED ON 13/10/06 FROM: MICHELIN HOUSE 81 FULHAM ROAD LONDON SW3 6RD View document
18 Sep 2006 SUB DIV 31/08/06 View document
18 Sep 2006 NC INC ALREADY ADJUSTED 31/08/06 View document
18 Sep 2006 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07 View document
18 Sep 2006 NEW DIRECTOR APPOINTED View document
18 Sep 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Sep 2006 SECRETARY RESIGNED View document
18 Sep 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Sep 2006 £ NC 1000/180000 31/08 View document
18 Sep 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Sep 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
18 Sep 2006 VARYING SHARE RIGHTS AND NAMES View document
18 Sep 2006 S-DIV 31/08/06 View document
24 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document