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PLOTBOND LIMITED

Company number 03012206

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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)
07 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2010 TM02 Termination of appointment of Friars Management Services Limited as a secretary
29 Nov 2010 TM01 Termination of appointment of Karen Clark as a director
05 Feb 2010 TM02 Termination of appointment of Karen Clark as a secretary
05 Feb 2010 TM01 Termination of appointment of Alfred Stirling as a director
05 Feb 2010 TM01 Termination of appointment of Gerald Oury as a director
04 Feb 2010 AP01 Appointment of Miss Karen Ann Clark as a director
04 Feb 2010 AP04 Appointment of Friars Management Services Limited as a secretary
28 Jan 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
Statement of capital on 2010-01-28
  • GBP 1
04 Jun 2009 288c Director's Change of Particulars / alfred stirling / 08/03/2009 / HouseName/Number was: , now: 3; Street was: 36 elder street, now: spital yard; Area was: , now: spital square; Post Code was: E1 6BT, now: E1 6AQ
04 Jun 2009 AA Accounts made up to 5 April 2009
28 May 2009 353 Location of register of members
27 May 2009 287 Registered office changed on 27/05/2009 from 36 elder street london E1 6BT
27 May 2009 288c Secretary's Change of Particulars / karen clark / 09/03/2009 / HouseName/Number was: , now: 3; Street was: 36 elder street, now: spital yard; Area was: , now: spital square; Post Code was: E1 6BT, now: E1 6AQ
20 Jan 2009 363a Return made up to 20/01/09; full list of members
12 Nov 2008 AA Accounts made up to 5 April 2008
25 Jan 2008 363a Return made up to 20/01/08; full list of members
19 Dec 2007 AA Accounts made up to 5 April 2007
07 Mar 2007 363a Return made up to 20/01/07; full list of members
05 Dec 2006 AA Accounts made up to 5 April 2006
10 Jul 2006 MA Memorandum and Articles of Association
10 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2006 363a Return made up to 20/01/06; full list of members
10 Nov 2005 AA Accounts made up to 5 April 2005