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PLASMA TECHNOLOGY (UK) LIMITED

Company number 01572544

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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)
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2018 DS01 Application to strike the company off the register
24 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with updates
27 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
26 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates
26 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
04 Aug 2016 CS01 Confirmation statement made on 16 July 2016 with updates
18 Apr 2016 AP01 Appointment of Mrs Susan Karen Johnson-Brett as a director on 8 April 2016
18 Apr 2016 TM01 Termination of appointment of Kevin James Boyd as a director on 8 April 2016
30 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
11 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • USD 150
02 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
05 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • USD 150
20 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
06 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
12 Dec 2012 SH18 Statement of directors in accordance with reduction of capital following redenomination
12 Dec 2012 SH15 Reduction of capital following redenomination. Statement of capital on 12 December 2012
12 Dec 2012 SH14 Redenomination of shares. Statement of capital 4 December 2012
12 Dec 2012 MISC RES18 - reduction following redenomination - reduced from usd 160.27 to USD150
12 Dec 2012 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
03 Dec 2012 CERTNM Company name changed oxbridge instruments LIMITED\certificate issued on 03/12/12
  • RES15 ‐ Change company name resolution on 2012-12-03
  • NM01 ‐ Change of name by resolution
19 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
31 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders