PLUS SECRETARY LIMITED

Company number 06355783

Date	Type	Description	View / Download
28 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
24 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1	(4 pages)
24 Sep 2015	AD04	Register(s) moved to registered office address C/O Plus Accounting Ltd 2G Argyle House Joel Street Northwood Middlesex HA6 1NW	(1 page)
24 Sep 2015	AD02	Register inspection address has been changed from 113 Carlton Avenue East Wembley Middlesex HA9 8nd England to 2G Argyle House Joel Street Northwood Middlesex HA6 1NW	(1 page)
11 Aug 2015	AD01	Registered office address changed from 113 Carlton Avenue East Wembley Middlesex HA9 8nd to C/O Plus Accounting Ltd 2G Argyle House Joel Street Northwood Middlesex HA6 1NW on 11 August 2015	(1 page)
28 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	(5 pages)
06 Oct 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1	(4 pages)
18 Sep 2014	CERTNM	Company name changed bcp secretary LIMITED\certificate issued on 18/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-17	(3 pages)
17 Apr 2014	AA	Accounts for a dormant company made up to 31 August 2013	(5 pages)
24 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1	(4 pages)
08 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	(5 pages)
06 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(4 pages)
03 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
31 Aug 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	(4 pages)
16 Jun 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
17 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	(4 pages)
17 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Sep 2010	AD02	Register inspection address has been changed	(1 page)
26 Sep 2009	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
26 Sep 2009	363a	Return made up to 30/08/09; full list of members	(3 pages)
18 May 2009	AA	Accounts for a dormant company made up to 31 August 2008	(2 pages)
24 Sep 2008	363a	Return made up to 30/08/08; full list of members	(3 pages)
20 May 2008	288a	Secretary appointed mr bhanuprakash chunilal patel	(1 page)

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