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PLASSO TECHNOLOGY LIMITED

Company number 04682514

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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)
03 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2015 SOAS(A) Voluntary strike-off action has been suspended
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2015 DS01 Application to strike the company off the register
30 Jun 2015 SH20 Statement by Directors
30 Jun 2015 SH19 Statement of capital on 30 June 2015
  • GBP 0.10
30 Jun 2015 CAP-SS Solvency Statement dated 26/06/15
30 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Sahre premium account cancelled 26/06/2015
29 Jun 2015 AA01 Previous accounting period extended from 30 September 2014 to 28 February 2015
19 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 147,407.5
07 Jul 2014 AA Full accounts made up to 30 September 2013
06 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 147,407.5
10 Sep 2013 AA Full accounts made up to 30 September 2012
20 Jun 2013 AUD Auditor's resignation
26 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
07 Dec 2012 AP01 Appointment of Mr Richard Eglen as a director
07 Dec 2012 AP01 Appointment of Mr Lennart Bengt Elvinsson as a director
26 Nov 2012 AD01 Registered office address changed from Elwy House Lakeside Business Village St. David's Park Ewloe Flintshire United Kingdom on 26 November 2012
26 Nov 2012 AD01 Registered office address changed from the Danby Building Edmund Halley Road Oxford Science Park Oxford Oxon OX4 4DQ on 26 November 2012
23 Nov 2012 AP03 Appointment of Lucy Cunningham as a secretary
23 Nov 2012 TM01 Termination of appointment of Johnny Lundgren as a director
23 Nov 2012 TM01 Termination of appointment of Anthony Neylon as a director
23 Nov 2012 TM01 Termination of appointment of Julie Arnold as a director
23 Nov 2012 TM02 Termination of appointment of Anthony Neylon as a secretary
23 Nov 2012 TM01 Termination of appointment of Alex Adams as a director