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PLG DIRECTOR SERVICES LTD

Company number 06319273

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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)
22 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Aug 2015 DS01 Application to strike the company off the register
19 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
21 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
09 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
22 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
10 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2013 CC04 Statement of company's objects
03 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
20 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
05 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
03 Oct 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
24 Nov 2010 AA Accounts for a dormant company made up to 31 July 2010
20 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
20 Jul 2010 CH04 Secretary's details changed for Accomplish Secretaries Limited on 20 July 2010
17 May 2010 AA Accounts for a dormant company made up to 31 July 2009
07 Oct 2009 AR01 Annual return made up to 20 July 2009 with full list of shareholders
22 Apr 2009 AA Accounts for a dormant company made up to 31 July 2008
16 Apr 2009 288b Appointment terminated secretary daniela rossi
08 Apr 2009 288b Appointment terminated director pierluigi guiduzzi
08 Apr 2009 288a Secretary appointed accomplish secretaries LIMITED
08 Apr 2009 288a Director appointed gregory robert john davis
08 Apr 2009 288a Director appointed william robert hawes
31 Jul 2008 363a Return made up to 20/07/08; full list of members