PLEON UK LIMITED

Company number 03123018

Date	Type	Description	View / Download
31 Aug 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 May 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 May 2010	DS01	Application to strike the company off the register	(3 pages)
04 Dec 2009	SH19	Statement of capital on 4 December 2009 GBP 2	(8 pages)
04 Dec 2009	SH20	Statement by Directors	(1 page)
04 Dec 2009	CAP-SS	Solvency Statement dated 25/11/09	(1 page)
04 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
25 Nov 2009	AP01	Appointment of Mr Peter Douglas Trueman as a director	(2 pages)
25 Nov 2009	TM01	Termination of appointment of David Scott as a director	(1 page)
25 Nov 2009	TM01	Termination of appointment of Timo Sieg as a director	(1 page)
09 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(6 pages)
09 Nov 2009	CH01	Director's details changed for Timo Sieg on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mr David James Scott on 9 November 2009	(2 pages)
12 Oct 2009	CH03	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009	(1 page)
21 May 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
11 Nov 2008	363a	Return made up to 07/11/08; full list of members	(4 pages)
23 Oct 2008	288b	Appointment Terminated Director alex schoep	(1 page)
16 Oct 2008	288a	Director appointed mr david james scott	(1 page)
09 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
30 Sep 2008	288b	Appointment Terminated Director jennifer paavola	(1 page)
18 Sep 2008	288b	Appointment Terminated Director craig wildman	(1 page)
09 Jun 2008	288c	Director's Change of Particulars / jennifer paavola / 01/05/2008 / HouseName/Number was: 56A, now: 147A; Street was: bassett road, now: fernhead road; Post Code was: W10 6JP, now: W9 3ED	(1 page)
04 Jun 2008	288c	Director's Change of Particulars / jennifer helfer / 27/04/2007 / Surname was: helfer, now: paavola; HouseName/Number was: , now: 56A; Street was: 56A bassett road, now: bassett road	(1 page)
27 May 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
04 Jan 2008	288b	Director resigned	(1 page)