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PLUS ONE INVESTMENTS LIMITED

Company number 05741463

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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)
26 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2010 TM01 Termination of appointment of Jerome Golley as a director
12 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
Statement of capital on 2010-04-12
  • GBP 2
12 Apr 2010 CH01 Director's details changed for Mr George Allan Ross on 14 March 2010
12 Apr 2010 CH04 Secretary's details changed for Cotreill Mason Llp on 14 March 2010
12 Apr 2010 CH01 Director's details changed for Mr Jerome Golley on 14 March 2010
09 Mar 2010 AA Accounts for a dormant company made up to 31 March 2009
01 May 2009 287 Registered office changed on 01/05/2009 from 11A vansittart estate windsor berkshire SL4 1SE
29 Apr 2009 288c Director's Change of Particulars / jerome golley / 29/04/2009 / Title was: , now: mr; HouseName/Number was: , now: 14; Street was: 28A onslow gardens, now: paxton close; Area was: , now: kew road; Post Town was: london, now: richmond; Region was: , now: surrey; Post Code was: SW7, now: TW9 2AW; Country was: , now: uk; Occupation was: communication,
22 Apr 2009 363a Return made up to 14/03/09; full list of members
11 Feb 2009 AA Accounts made up to 31 March 2008
02 Feb 2009 288a Secretary appointed cotreill mason LLP
21 Jan 2009 363a Return made up to 14/03/08; full list of members
19 Jan 2009 287 Registered office changed on 19/01/2009 from 26 finstock green bracknell berkshire RG12 9YU
19 Jan 2009 288b Appointment Terminated Secretary george ross
30 Nov 2007 AA Accounts made up to 31 March 2007
31 Oct 2007 363a Return made up to 14/03/07; full list of members
04 Sep 2007 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2006 288c Director's particulars changed
07 Jun 2006 287 Registered office changed on 07/06/06 from: 403, 2 old brompton road london SW73DQ
01 Jun 2006 288a New secretary appointed;new director appointed
26 May 2006 288b Secretary resigned
03 May 2006 288b Director resigned
10 Apr 2006 288a New director appointed