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PLEXUSLOGIC UK LTD

Company number 05846787

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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)
18 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2010 4.68 Liquidators' statement of receipts and payments to 8 June 2010
18 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
22 Feb 2010 4.68 Liquidators' statement of receipts and payments to 27 January 2010
05 Feb 2009 4.20 Statement of affairs with form 4.19
05 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-28
05 Feb 2009 600 Appointment of a voluntary liquidator
13 Jan 2009 287 Registered office changed on 13/01/2009 from, 93-95 borough high street, 93-95 borough high street 1ST floor, london, SE1 1NL, united kingdom
13 Jan 2009 288a Director appointed mr srikanth settipalli
13 Jan 2009 288b Appointment Terminated Director siva ramasamy
09 Jan 2009 288a Director appointed siva ramasamy
31 Dec 2008 288b Appointment Terminated Director srikanth settipalli
18 Jun 2008 363a Return made up to 14/06/08; full list of members
18 Jun 2008 288c Director's Change of Particulars / regents registrars LTD / 15/03/2008 / Date of Birth was: 09-Mar-1958, now: none; HouseName/Number was: , now: 93-95; Street was: suite 72, now: borough high street; Area was: 35-37 grosvenor gardens, now: 1ST floor; Post Code was: SW1W 0BS, now: SE1 1NL
17 Jun 2008 288c Director's Change of Particulars / srikanth settipalli / 01/01/2008 / HouseName/Number was: , now: 3; Street was: 42 pickard close, now: calderwood place; Area was: southgate, now: ; Post Town was: london, now: barnet; Region was: , now: hertfordshire; Post Code was: N14 6JG, now: EN4 0NQ
17 Jun 2008 288c Secretary's Change of Particulars / regents nominees LIMITED / 15/03/2008 / HouseName/Number was: , now: 93-95; Street was: grosvenor gardens house, now: borough high street; Area was: suite 72 35-37 grosvenor gardens, now: 1ST floor; Post Code was: SW1W 0BS, now: SE1 1NL
17 Jun 2008 AA Accounts made up to 30 June 2007
08 Apr 2008 287 Registered office changed on 08/04/2008 from, suite 75, grosvenor gardens, house, 35-37 grosvenor gardens, london, SW1W 0BS
18 Jun 2007 363a Return made up to 14/06/07; full list of members
18 Jun 2007 288c Director's particulars changed
18 Jun 2007 288c Secretary's particulars changed
24 Jan 2007 288a New director appointed
24 Jan 2007 288a New secretary appointed
14 Jun 2006 NEWINC Incorporation