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A PLUS STUDIO LTD

Company number 02179598

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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)
20 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2011 DS01 Application to strike the company off the register
19 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
07 Jun 2011 SH19 Statement of capital on 7 June 2011
  • GBP 0.10
07 Jun 2011 CAP-SS Solvency Statement dated 31/05/11
07 Jun 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jun 2011 SH20 Statement by Directors
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
07 May 2010 CH01 Director's details changed for Joseph Simeon Tibbetts Jr on 29 March 2010
01 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
01 Apr 2010 AD01 Registered office address changed from 1st Floor 25 Beford Street London WC2E 9ES on 1 April 2010
30 Mar 2010 CH01 Director's details changed for Dr Christian Overshol on 29 March 2010
30 Mar 2010 CH01 Director's details changed for Damien Patrick Thomas O'donohoe on 29 March 2010
30 Mar 2010 CH03 Secretary's details changed for Damien Patrick Thomas O'donohoe on 29 March 2010
27 Nov 2009 CH01 Director's details changed for Dr Christian Overshol on 3 November 2009
18 Nov 2009 CH01 Director's details changed for Joseph Simeon Tibbetts Jr on 2 November 2009
18 Nov 2009 CH03 Secretary's details changed for Damien Patrick Thomas O'donohoe on 10 November 2009
18 Nov 2009 CH01 Director's details changed for Damien Patrick Thomas O'donohoe on 9 November 2009
16 Nov 2009 AP01 Appointment of Joseph Simeon Tibbetts Jr as a director
16 Nov 2009 AP01 Appointment of Dr Christian Overshol as a director
11 Nov 2009 TM01 Termination of appointment of Robert Wallis as a director
11 Nov 2009 TM01 Termination of appointment of William Davidson as a director
17 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2