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PLUSWELCOME LIMITED

Company number 00293791

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
Statement of capital on 2012-06-27
  • GBP 2
03 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2012 DS01 Application to strike the company off the register
20 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Dec 2011 SH19 Statement of capital on 20 December 2011
  • GBP 2
20 Dec 2011 SH20 Statement by Directors
20 Dec 2011 CAP-SS Solvency Statement dated 15/12/11
20 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend to bickleylake LTD 15/12/2011
  • RES06 ‐ Resolution of reduction in issued share capital
21 Nov 2011 AAMD Amended accounts for a dormant company made up to 31 December 2010
09 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Jun 2011 AP01 Appointment of David Jonathan Clarke as a director
25 Jun 2011 TM01 Termination of appointment of Benjamin Guyatt as a director
21 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
17 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Jul 2010 AP01 Appointment of Seyda Pirinccioglu as a director
25 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Mr Benjamin John Guyatt on 1 October 2009
17 Jun 2010 CH01 Director's details changed for Edward Alexander Gretton on 1 October 2009
16 Jun 2010 CH03 Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009
28 Apr 2010 TM01 Termination of appointment of Christian Leclercq as a director
12 Jan 2010 TM01 Termination of appointment of Richard Gimmler as a director
17 Dec 2009 CH01 Director's details changed for Mr Richard Robert Gimmler on 1 September 2009
20 Sep 2009 AA Accounts made up to 31 December 2008
11 Jun 2009 363a Return made up to 31/05/09; full list of members