5ONE Marketing Limited

Company Name	5ONE Marketing Limited
Company Status	Dissolved
Company Number	04058246
Category	Private Limited Company
Incorporation Date	23 August 2000(23 years, 8 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)
Previous Name	Canuk Commercial Finance Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Robert Gregory Harris
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Canadian
Status	Closed
Appointed	03 November 2014(14 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 09 January 2018)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Metro Building One Butterwick Hammersmith London W6 8DL

Director Name	Kevin Patrick Fleury
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 August 2000(same day as company formation)
Role	Financial Advisor
Correspondence Address	827 Neptune Lane Greenwood Nova Scotia B0p In0 Canada

Director Name	John Anthony Hodgson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2000(same day as company formation)
Role	Accountant
Correspondence Address	9 Georgina Court Arlington Road Twickenham Middlesex TW1 2AT

Secretary Name	John Anthony Hodgson
Nationality	British
Status	Resigned
Appointed	23 August 2000(same day as company formation)
Role	Accountant
Correspondence Address	9 Georgina Court Arlington Road Twickenham Middlesex TW1 2AT

Director Name	Mr John Charles Collis
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(1 year, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Atherstone Court London W2 8PN

Secretary Name	Mr John Charles Collis
Nationality	British
Status	Resigned
Appointed	18 October 2001(1 year, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Atherstone Court London W2 8PN

Director Name	Mr Grant Johnstone
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2001(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Dulwich Common London SE21 7EX

Director Name	Mrs Susan Rose
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(1 year, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 02 April 2007)
Role	Company Director
Correspondence Address	120 Sutton Court Road Chiswick London W4 3EQ

Director Name	Mr Stephen Francis Rose
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(1 year, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 02 April 2007)
Role	Company Director
Correspondence Address	120 Sutton Court Road Chiswick London W4 3EQ

Director Name	James House
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(1 year, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 02 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Culmstock Road London SW11 6LX

Director Name	Karen Elizabeth Geary
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2003)
Role	Marketing Consultancy
Correspondence Address	7 Isabel Hill Close Hampton Middlesex TW12 2FE

Director Name	Patricia Littler
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(2 years, 7 months after company formation)
Appointment Duration	4 years (resigned 02 April 2007)
Role	Company Director
Correspondence Address	56 Whitehall Park London N19 3TN

Director Name	Mr Adam Christian Rhodes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(5 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 April 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	5 Spring Close Solihull West Midlands B91 1RA

Director Name	Mr Christophe Genin
Date of Birth	December 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	02 April 2007(6 years, 7 months after company formation)
Appointment Duration	5 years (resigned 19 April 2012)
Role	Head Of International Developm
Country of Residence	France
Correspondence Address	188 Boulevard Saint Denis Courbevoie 92400 Foreign

Director Name	Mr Jean Darrieu
Date of Birth	August 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	02 April 2007(6 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2011)
Role	Managing Director
Country of Residence	France
Correspondence Address	87 Rue Ampere Paris 75017 Foreign

Director Name	Mr Laurent De Bernardy Sigoyer
Date of Birth	July 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	19 April 2012(11 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 November 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	18 Rue De Londres Paris 75009

Director Name	Mr Philippe Andre Rene Reffay
Date of Birth	February 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	19 April 2012(11 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 November 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	18 Rue De Londres Paris 75009

Director Name	Mr Mathieu Maurice Daniel Loury
Date of Birth	December 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	03 November 2014(14 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2017)
Role	Group Head - Merchant Solutions
Country of Residence	United Kingdom
Correspondence Address	Metro Building One Butterwick Hammersmith London W6 8DL

Secretary Name	Ms Anushree Bagrodia
Status	Resigned
Appointed	03 November 2014(14 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 March 2017)
Role	Company Director
Correspondence Address	Metro Building One Butterwick Hammersmith London W6 8DL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 August 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 August 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Nemo Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 2001(1 year, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 03 November 2014)
Correspondence Address	64 Curzon House 64 Clifton Street London EC2A 4HB

Contact

Website	www.5one.com/
Email address	[email protected]
Telephone	020 30515151
Telephone region	London

Location

Registered Address	Metro Building One Butterwick Hammersmith London W6 8DL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Shareholders

10.5k at £0.01	Mastercard Europe Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£6,788,254
Gross Profit	£1,500,544
Net Worth	£2,537,762
Cash	£2,355,301
Current Liabilities	£2,544,392

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

4 January 2002	Delivered on: 16 January 2002 Satisfied on: 13 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

4 January 2002

Delivered on: 16 January 2002
Satisfied on: 13 May 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
11 October 2017	Application to strike the company off the register (3 pages)
11 October 2017	Application to strike the company off the register (3 pages)
5 September 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
5 September 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
5 September 2017	Termination of appointment of Mathieu Maurice Daniel Loury as a director on 31 May 2017 (1 page)
5 September 2017	Cessation of Mastercard/Europay U.K. Limited as a person with significant control on 5 September 2017 (1 page)
5 September 2017	Notification of Mastercard Europe Services Limited as a person with significant control on 5 September 2017 (2 pages)
5 September 2017	Termination of appointment of Mathieu Maurice Daniel Loury as a director on 31 May 2017 (1 page)
5 September 2017	Cessation of Mastercard/Europay U.K. Limited as a person with significant control on 29 December 2016 (1 page)
5 September 2017	Notification of Mastercard Europe Services Limited as a person with significant control on 29 December 2016 (2 pages)
16 March 2017	Termination of appointment of Anushree Bagrodia as a secretary on 7 March 2017 (1 page)
16 March 2017	Termination of appointment of Anushree Bagrodia as a secretary on 7 March 2017 (1 page)
28 December 2016	Statement by Directors (2 pages)
28 December 2016	Solvency Statement dated 20/12/16 (2 pages)
28 December 2016	Solvency Statement dated 20/12/16 (2 pages)
28 December 2016	Resolutions RES13 ‐ Share premium account cancelled 20/12/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 December 2016	Resolutions RES13 ‐ Share premium account cancelled 20/12/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 December 2016	Statement by Directors (2 pages)
23 December 2016	Statement by Directors (2 pages)
23 December 2016	Resolutions RES13 ‐ Cancellation of share premium account 20/12/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 December 2016	Statement of capital on 23 December 2016 GBP 0.999991 (5 pages)
23 December 2016	Solvency Statement dated 20/12/16 (2 pages)
23 December 2016	Solvency Statement dated 20/12/16 (2 pages)
23 December 2016	Statement by Directors (2 pages)
23 December 2016	Resolutions RES13 ‐ Cancellation of share premium account 20/12/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 December 2016	Statement of capital on 23 December 2016 GBP 0.999991 (5 pages)
2 November 2016	Full accounts made up to 31 December 2015 (27 pages)
2 November 2016	Full accounts made up to 31 December 2015 (27 pages)
30 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
14 October 2015	Full accounts made up to 31 December 2014 (21 pages)
14 October 2015	Full accounts made up to 31 December 2014 (21 pages)
10 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 105.03 (5 pages)
10 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 105.03 (5 pages)
27 November 2014	Statement of capital following an allotment of shares on 3 November 2014 GBP 105.03 (4 pages)
27 November 2014	Statement of capital following an allotment of shares on 3 November 2014 GBP 105.03 (4 pages)
27 November 2014	Statement of capital following an allotment of shares on 3 November 2014 GBP 105.03 (4 pages)
19 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 November 2014	Appointment of Ms Anushree Bagrodia as a secretary on 3 November 2014 (2 pages)
17 November 2014	Termination of appointment of Nemo Secretaries Limited as a secretary on 3 November 2014 (1 page)
17 November 2014	Termination of appointment of Nemo Secretaries Limited as a secretary on 3 November 2014 (1 page)
17 November 2014	Appointment of Ms Anushree Bagrodia as a secretary on 3 November 2014 (2 pages)
17 November 2014	Appointment of Ms Anushree Bagrodia as a secretary on 3 November 2014 (2 pages)
17 November 2014	Termination of appointment of Nemo Secretaries Limited as a secretary on 3 November 2014 (1 page)
14 November 2014	Appointment of Mr Robert Gregory Harris as a director on 3 November 2014 (2 pages)
14 November 2014	Termination of appointment of Laurent De Bernardy Sigoyer as a director on 3 November 2014 (1 page)
14 November 2014	Termination of appointment of Philippe Andre Rene Reffay as a director on 3 November 2014 (1 page)
14 November 2014	Appointment of Mr Robert Gregory Harris as a director on 3 November 2014 (2 pages)
14 November 2014	Termination of appointment of Laurent De Bernardy Sigoyer as a director on 3 November 2014 (1 page)
14 November 2014	Termination of appointment of Laurent De Bernardy Sigoyer as a director on 3 November 2014 (1 page)
14 November 2014	Appointment of Mr Robert Gregory Harris as a director on 3 November 2014 (2 pages)
14 November 2014	Termination of appointment of Philippe Andre Rene Reffay as a director on 3 November 2014 (1 page)
14 November 2014	Termination of appointment of Philippe Andre Rene Reffay as a director on 3 November 2014 (1 page)
13 November 2014	Appointment of Mr Mathieu Maurice Daniel Loury as a director on 3 November 2014 (2 pages)
13 November 2014	Appointment of Mr Mathieu Maurice Daniel Loury as a director on 3 November 2014 (2 pages)
13 November 2014	Appointment of Mr Mathieu Maurice Daniel Loury as a director on 3 November 2014 (2 pages)
1 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 105.02 (5 pages)
1 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 105.02 (5 pages)
13 May 2014	Satisfaction of charge 1 in full (1 page)
13 May 2014	Satisfaction of charge 1 in full (1 page)
16 April 2014	Full accounts made up to 31 December 2013 (21 pages)
16 April 2014	Full accounts made up to 31 December 2013 (21 pages)
4 October 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 105.02 (5 pages)
4 October 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 105.02 (5 pages)
11 September 2013	Full accounts made up to 31 December 2012 (20 pages)
11 September 2013	Full accounts made up to 31 December 2012 (20 pages)
5 October 2012	Full accounts made up to 31 December 2011 (18 pages)
5 October 2012	Full accounts made up to 31 December 2011 (18 pages)
10 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
5 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re office business 19/04/2012 (22 pages)
5 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re office business 19/04/2012 (22 pages)
15 June 2012	Appointment of Mr Laurent De Bernardy Sigoyer as a director (2 pages)
15 June 2012	Appointment of Mr Philippe Reffay as a director (2 pages)
15 June 2012	Appointment of Mr Laurent De Bernardy Sigoyer as a director (2 pages)
15 June 2012	Appointment of Mr Philippe Reffay as a director (2 pages)
15 June 2012	Termination of appointment of Christophe Genin as a director (1 page)
15 June 2012	Termination of appointment of Christophe Genin as a director (1 page)
27 April 2012	Termination of appointment of Jean Darrieu as a director (1 page)
27 April 2012	Termination of appointment of Jean Darrieu as a director (1 page)
13 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
13 September 2011	Director's details changed for Mr Jean Darriev on 23 August 2011 (2 pages)
13 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
13 September 2011	Director's details changed for Mr Jean Darriev on 23 August 2011 (2 pages)
12 September 2011	Full accounts made up to 31 December 2010 (18 pages)
12 September 2011	Full accounts made up to 31 December 2010 (18 pages)
21 September 2010	Secretary's details changed for Nemo Secretaries Limited on 23 August 2010 (2 pages)
21 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
21 September 2010	Secretary's details changed for Nemo Secretaries Limited on 23 August 2010 (2 pages)
20 September 2010	Director's details changed for Mr Jean Darriev on 23 August 2010 (2 pages)
20 September 2010	Director's details changed for Mr Jean Darriev on 23 August 2010 (2 pages)
20 September 2010	Director's details changed for Mr Christophe Genin on 23 August 2010 (2 pages)
20 September 2010	Director's details changed for Mr Christophe Genin on 23 August 2010 (2 pages)
30 March 2010	Full accounts made up to 31 December 2009 (27 pages)
30 March 2010	Full accounts made up to 31 December 2009 (27 pages)
13 October 2009	Auditor's resignation (1 page)
13 October 2009	Auditor's resignation (1 page)
17 September 2009	Return made up to 23/08/09; full list of members (3 pages)
17 September 2009	Return made up to 23/08/09; full list of members (3 pages)
25 August 2009	Full accounts made up to 31 December 2008 (14 pages)
25 August 2009	Full accounts made up to 31 December 2008 (14 pages)
30 December 2008	Return made up to 23/08/08; full list of members (3 pages)
30 December 2008	Return made up to 23/08/08; full list of members (3 pages)
29 December 2008	Director's change of particulars / christophe genin / 29/12/2008 (2 pages)
29 December 2008	Director's change of particulars / jean darriev / 29/12/2008 (2 pages)
29 December 2008	Director's change of particulars / christophe genin / 29/12/2008 (2 pages)
29 December 2008	Director's change of particulars / jean darriev / 29/12/2008 (2 pages)
29 December 2008	Return made up to 23/08/07; full list of members (6 pages)
29 December 2008	Return made up to 23/08/07; full list of members (6 pages)
1 November 2008	Full accounts made up to 31 December 2007 (14 pages)
1 November 2008	Full accounts made up to 31 December 2007 (14 pages)
3 September 2008	Registered office changed on 03/09/2008 from argentum 2 queen caroline street london W6 9DX (1 page)
3 September 2008	Registered office changed on 03/09/2008 from argentum 2 queen caroline street london W6 9DX (1 page)
31 December 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
31 December 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
19 November 2007	Full accounts made up to 31 March 2007 (13 pages)
19 November 2007	Full accounts made up to 31 March 2007 (13 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Registered office changed on 16/04/07 from: enterprise house 21 buckle street london E1 8NN (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	New director appointed (2 pages)
16 April 2007	New director appointed (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Registered office changed on 16/04/07 from: enterprise house 21 buckle street london E1 8NN (1 page)
5 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 November 2006	Return made up to 23/08/06; full list of members (10 pages)
29 November 2006	Return made up to 23/08/06; full list of members (10 pages)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Return made up to 23/08/05; full list of members (8 pages)
30 October 2006	Return made up to 23/08/05; full list of members (8 pages)
30 October 2006	Director's particulars changed (1 page)
22 September 2006	Secretary's particulars changed (1 page)
22 September 2006	Secretary's particulars changed (1 page)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 January 2006	New director appointed (1 page)
27 January 2006	New director appointed (1 page)
16 December 2004	Registered office changed on 16/12/04 from: well court 14-16 farringdon lane london EC1R 3AU (1 page)
16 December 2004	Registered office changed on 16/12/04 from: well court 14-16 farringdon lane london EC1R 3AU (1 page)
7 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
7 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 September 2004	Return made up to 23/08/04; full list of members (10 pages)
2 September 2004	Return made up to 23/08/04; full list of members (10 pages)
24 June 2004	Secretary resigned;director resigned (1 page)
24 June 2004	Secretary resigned;director resigned (1 page)
18 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
18 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
22 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
22 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
6 September 2003	Director's particulars changed (1 page)
6 September 2003	Director's particulars changed (1 page)
28 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 August 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/08/03 (10 pages)
28 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 August 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/08/03 (10 pages)
28 August 2003	Nc inc already adjusted 26/06/03 (1 page)
28 August 2003	Nc inc already adjusted 26/06/03 (1 page)
15 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
29 July 2003	Amending 88(2) - a/d 17/05/02 (2 pages)
29 July 2003	Amending 88(2) - a/d 17/05/02 (2 pages)
8 July 2003	Ad 27/06/03--------- £ si [email protected]=5 £ ic 82/87 (2 pages)
8 July 2003	Ad 27/06/03--------- Â£ si [email protected]=5 Â£ ic 82/87 (2 pages)
2 June 2003	Ad 20/03/03--------- Â£ si [email protected]=12 Â£ ic 70/82 (2 pages)
2 June 2003	Ad 20/03/03--------- £ si [email protected]=12 £ ic 70/82 (2 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
5 April 2003	Total exemption small company accounts made up to 31 March 2002 (22 pages)
5 April 2003	Total exemption small company accounts made up to 31 March 2002 (22 pages)
23 September 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Secretary resigned (10 pages)
23 September 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Secretary resigned (10 pages)
16 September 2002	Ad 17/05/02--------- Â£ si [email protected]=16 Â£ ic 70/86 (2 pages)
16 September 2002	Ad 17/05/02--------- £ si [email protected]=16 £ ic 70/86 (2 pages)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
10 May 2002	Registered office changed on 10/05/02 from: lloyds bank chambers 308-312 chiswick high road london W4 1NP (1 page)
10 May 2002	Registered office changed on 10/05/02 from: lloyds bank chambers 308-312 chiswick high road london W4 1NP (1 page)
3 May 2002	Resolutions RES13 ‐ Sub div 14/03/02 (1 page)
3 May 2002	Ad 14/03/02--------- Â£ si [email protected]=69 Â£ ic 1/70 (2 pages)
3 May 2002	Resolutions RES13 ‐ Sub div 14/03/02 (1 page)
3 May 2002	Ad 14/03/02--------- £ si [email protected]=69 £ ic 1/70 (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
16 January 2002	Particulars of mortgage/charge (3 pages)
16 January 2002	Particulars of mortgage/charge (3 pages)
10 January 2002	New secretary appointed (2 pages)
10 January 2002	New secretary appointed (2 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
17 December 2001	New secretary appointed;new director appointed (2 pages)
17 December 2001	New secretary appointed;new director appointed (2 pages)
17 December 2001	Return made up to 23/08/01; full list of members (6 pages)
17 December 2001	Return made up to 23/08/01; full list of members (6 pages)
14 December 2001	Company name changed canuk commercial finance LIMITED\certificate issued on 14/12/01 (2 pages)
14 December 2001	Company name changed canuk commercial finance LIMITED\certificate issued on 14/12/01 (2 pages)
7 December 2001	Secretary resigned;director resigned (1 page)
7 December 2001	Registered office changed on 07/12/01 from: 9 georgina court arlington road twickenham middlesex TW1 2AT (1 page)
7 December 2001	Secretary resigned;director resigned (1 page)
7 December 2001	Registered office changed on 07/12/01 from: 9 georgina court arlington road twickenham middlesex TW1 2AT (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
1 September 2000	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
1 September 2000	New secretary appointed;new director appointed (2 pages)
1 September 2000	Secretary resigned (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	Registered office changed on 01/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
1 September 2000	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
1 September 2000	New director appointed (2 pages)
1 September 2000	New secretary appointed;new director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	Secretary resigned (1 page)
1 September 2000	Registered office changed on 01/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
1 September 2000	Director resigned (1 page)
23 August 2000	Incorporation (32 pages)
23 August 2000	Incorporation (32 pages)