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PROFESSIONAL AND BUSINESS PLUS GROUP LTD

Company number 05751909

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2011 DS01 Application to strike the company off the register
21 Dec 2010 TM01 Termination of appointment of Sandra Bossis as a director
14 Dec 2010 AP04 Appointment of Nominee Company Secrertaries Limited as a secretary
13 Dec 2010 TM02 Termination of appointment of Acg Administration Limited as a secretary
06 Nov 2010 DISS40 Compulsory strike-off action has been discontinued
05 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
21 Jun 2010 AP01 Appointment of Mr Olivier Marset as a director
21 Jun 2010 TM01 Termination of appointment of John Wiame as a director
27 Mar 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
25 Mar 2009 288c Director's Change of Particulars / sandra bossis / 25/03/2009 / HouseName/Number was: , now: 39; Street was: 24 rue de luxembourg, now: route de longwy; Post Town was: esch-sur-alzette, now: petange; Region was: l 4220, now: l 4750; Post Code was: 4220, now: 4750
26 Nov 2008 363a Return made up to 26/10/08; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
09 Nov 2007 CERTNM Company name changed it process LIMITED\certificate issued on 09/11/07
26 Oct 2007 363a Return made up to 26/10/07; full list of members
23 Oct 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
23 Aug 2007 288a New director appointed
20 Apr 2007 88(2)R Ad 01/01/07--------- £ si 1@1=1
20 Apr 2007 363a Return made up to 22/03/07; full list of members
22 Mar 2006 NEWINC Incorporation