About

Registered Number: 05370329
Date of Incorporation: 21/02/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: 57 London Road, High Wycombe, HP11 1BS

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 26 February 2013 Outstanding

N/A

Rent deposit deed 02 January 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.