PLAIN END

Company number 04617947

Date	Type	Description	View / Download
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
22 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(5 pages)
05 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2	(4 pages)
10 Dec 2015	AD01	Registered office address changed from 6 C/O Browne Jacobson Llp 15th Floor, Bevis Marks London EC3A 7BA England to C/O C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 10 December 2015	(1 page)
15 Oct 2015	AD01	Registered office address changed from Tiom the Poynt 45 Wollaton Street Nottingham NG1 5FW to 6 C/O Browne Jacobson Llp 15th Floor, Bevis Marks London EC3A 7BA on 15 October 2015	(1 page)
23 Jul 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-07-23 GBP 2	(4 pages)
03 Jan 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 2	(4 pages)
15 Jan 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(4 pages)
20 Sep 2012	CH04	Secretary's details changed for Optimus Secretaries Limited on 10 September 2012	(2 pages)
20 Sep 2012	CH04	Secretary's details changed for Optimus Secretaries Limited on 10 September 2012	(2 pages)
08 Aug 2012	CH04	Secretary's details changed for Optimus Fiduciaries Limited on 23 April 2012	(1 page)
02 Jul 2012	CH04	Secretary's details changed for Tenon (Iom) Secretaries Ltd on 23 April 2012	(1 page)
09 Jan 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(4 pages)
30 Dec 2010	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(5 pages)
24 Dec 2009	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(6 pages)
24 Dec 2009	CH04	Secretary's details changed for Tenon (Iom) Secretaries Ltd on 16 December 2009	(2 pages)
18 Dec 2008	363a	Return made up to 16/12/08; full list of members	(4 pages)
18 Dec 2008	353	Location of register of members	(1 page)
08 Aug 2008	287	Registered office changed on 08/08/2008 from 3RD floor, tiom, charnwood house gregory boulevard nottingham NG7 6NX	(1 page)
16 Jan 2008	363a	Return made up to 16/12/07; full list of members	(3 pages)
16 Jan 2008	190	Location of debenture register	(1 page)
16 Jan 2008	353	Location of register of members	(1 page)
16 Jan 2008	287	Registered office changed on 16/01/08 from: 3RD floor tiom charnwood house gregory boulevard nottingham NG7 6NX	(1 page)