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PLAQSA LIMITED

Company number 06080943

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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)
04 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
24 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
04 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Apr 2012 AD01 Registered office address changed from 42 Christchurch Avenue Harrow Middlesex HA3 8NJ United Kingdom on 23 April 2012
14 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
18 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Dec 2011 AP01 Appointment of Mrs Smriti Gupta as a director
10 Feb 2011 CERTNM Company name changed ownerexchange LTD\certificate issued on 10/02/11
  • RES15 ‐ Change company name resolution on 2011-02-08
  • NM01 ‐ Change of name by resolution
09 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
24 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 100
14 Jan 2011 AD01 Registered office address changed from Sterling Associates 5 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 14 January 2011
31 Dec 2010 TM01 Termination of appointment of Jentilal Thakrar as a director
31 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
31 Dec 2010 TM02 Termination of appointment of Stg Secretaries Limited as a secretary
31 Dec 2010 TM01 Termination of appointment of Alnoor Meghani as a director
31 Dec 2010 AP03 Appointment of Mr Jentilal Prabhudas Thakrar as a secretary
31 Dec 2010 AP01 Appointment of Mr Ajit Gupta as a director
31 Dec 2010 AP01 Appointment of Mr Jentilal Prabhudas Thakrar as a director
17 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
17 Mar 2010 AD01 Registered office address changed from 505 Pinner Rd North Harrow Middx HA2 6EH on 17 March 2010
16 Mar 2010 CH04 Secretary's details changed for Stg Secretaries Limited on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Mr Alnoor Meghani on 5 February 2010