Five Go Live Ltd was founded on 21 February 2005 with its registered office in the United Kingdom, it has a status of "Active". We don't currently know the number of employees at the company. There are 4 directors listed for Five Go Live Ltd at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROGERS, Alistair Philip | 20 March 2005 | - | 1 |
ROGERS, Alison | 20 March 2005 | 11 July 2018 | 1 |
WOODLEY, Simon John | 21 February 2005 | 27 January 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROGERS, Alistair Philip | 11 July 2018 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 August 2020 | |
CS01 - N/A | 26 February 2020 | |
AA - Annual Accounts | 06 June 2019 | |
CS01 - N/A | 21 February 2019 | |
RESOLUTIONS - N/A | 24 October 2018 | |
AA - Annual Accounts | 31 August 2018 | |
PSC01 - N/A | 13 July 2018 | |
AP03 - Appointment of secretary | 13 July 2018 | |
TM02 - Termination of appointment of secretary | 13 July 2018 | |
TM01 - Termination of appointment of director | 13 July 2018 | |
CS01 - N/A | 01 March 2018 | |
AA - Annual Accounts | 19 September 2017 | |
CS01 - N/A | 02 March 2017 | |
AA - Annual Accounts | 26 September 2016 | |
AR01 - Annual Return | 11 March 2016 | |
AA - Annual Accounts | 21 August 2015 | |
AR01 - Annual Return | 25 February 2015 | |
CH01 - Change of particulars for director | 03 October 2014 | |
CH03 - Change of particulars for secretary | 03 October 2014 | |
CH01 - Change of particulars for director | 03 October 2014 | |
CH01 - Change of particulars for director | 03 October 2014 | |
AA - Annual Accounts | 30 July 2014 | |
AR01 - Annual Return | 25 February 2014 | |
AA - Annual Accounts | 27 August 2013 | |
MG01 - Particulars of a mortgage or charge | 28 February 2013 | |
AR01 - Annual Return | 22 February 2013 | |
AA - Annual Accounts | 24 September 2012 | |
AR01 - Annual Return | 22 February 2012 | |
AA - Annual Accounts | 26 September 2011 | |
AR01 - Annual Return | 22 February 2011 | |
AUD - Auditor's letter of resignation | 07 December 2010 | |
AA - Annual Accounts | 14 July 2010 | |
RESOLUTIONS - N/A | 18 March 2010 | |
AR01 - Annual Return | 18 March 2010 | |
SH03 - Return of purchase of own shares | 18 March 2010 | |
288b - Notice of resignation of directors or secretaries | 30 July 2009 | |
AA - Annual Accounts | 20 July 2009 | |
363a - Annual Return | 23 February 2009 | |
395 - Particulars of a mortgage or charge | 09 January 2009 | |
AA - Annual Accounts | 24 July 2008 | |
363a - Annual Return | 29 February 2008 | |
RESOLUTIONS - N/A | 27 February 2008 | |
RESOLUTIONS - N/A | 27 February 2008 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 February 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 February 2008 | |
123 - Notice of increase in nominal capital | 27 February 2008 | |
288a - Notice of appointment of directors or secretaries | 16 October 2007 | |
AA - Annual Accounts | 23 July 2007 | |
363a - Annual Return | 21 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 November 2006 | |
AA - Annual Accounts | 23 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2006 | |
363a - Annual Return | 27 February 2006 | |
288b - Notice of resignation of directors or secretaries | 24 February 2006 | |
288b - Notice of resignation of directors or secretaries | 24 February 2006 | |
RESOLUTIONS - N/A | 16 January 2006 | |
288a - Notice of appointment of directors or secretaries | 16 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2005 | |
288a - Notice of appointment of directors or secretaries | 18 May 2005 | |
288a - Notice of appointment of directors or secretaries | 18 May 2005 | |
225 - Change of Accounting Reference Date | 29 March 2005 | |
288b - Notice of resignation of directors or secretaries | 21 February 2005 | |
NEWINC - New incorporation documents | 21 February 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 26 February 2013 | Outstanding |
N/A |
Rent deposit deed | 02 January 2009 | Outstanding |
N/A |