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PLG CONSULTING LTD

Company number 06074493

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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)
31 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2017 DS01 Application to strike the company off the register
06 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
07 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
06 Feb 2015 CH03 Secretary's details changed for Daniela Rossi on 6 February 2015
05 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
08 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Mar 2014 CH01 Director's details changed for Mr Pierluigi Guiduzzi on 1 August 2012
28 Mar 2014 CH03 Secretary's details changed for Daniela Rossi on 1 August 2012
13 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1
06 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
04 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 31 January 2012
03 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
14 Jun 2011 AD01 Registered office address changed from Newzealand House 8Th Floor 80 Haymarket London SW1Y 4TQ on 14 June 2011
02 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
18 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
26 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
19 Feb 2010 AR01 Annual return made up to 30 January 2010
20 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
01 Jul 2009 287 Registered office changed on 01/07/2009 from 18 south street mayfair london W1K 1DG
18 Mar 2009 363a Return made up to 31/01/09; full list of members