PLUM STERLING NO. 1 LIMITED

Company number 03407687

Date	Type	Description	View / Download
28 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jan 2013	DS01	Application to strike the company off the register	(2 pages)
14 Nov 2012	DS02	Withdraw the company strike off application	(1 page)
06 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2012	SH20	Statement by Directors	(1 page)
04 Oct 2012	SH19	Statement of capital on 4 October 2012 GBP 2,701.9856	(4 pages)
04 Oct 2012	CAP-SS	Solvency Statement dated 20/09/12	(1 page)
04 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Sep 2012	MAR	Re-registration of Memorandum and Articles	(26 pages)
25 Sep 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Sep 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
25 Sep 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
06 Sep 2012	AD01	Registered office address changed from , Pellipar House 1st Floor 9 Cloak Lane, London, EC4R 2RU on 6 September 2012	(1 page)
23 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(7 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
30 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(21 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
23 Aug 2011	CH01	Director's details changed for Mr William Edward Newby on 17 November 2010	(2 pages)
18 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(7 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
27 Apr 2011	AP01	Appointment of Mr Christopher James Mack as a director	(2 pages)
15 Apr 2011	TM01	Termination of appointment of Richard Goddard as a director	(1 page)
17 Nov 2010	AP01	Appointment of Mr William Edward Newby as a director	(2 pages)