PLANT AND SITE SERVICES HOLDINGS LIMITED

Company number 06435884

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)
01 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
08 Jan 2016	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 3,226	(5 pages)
23 Sep 2015	AD01	Registered office address changed from Kings House 37-37 King Street London EC2V 8BB to 100 Cheapside London EC2V 6DT on 23 September 2015	(1 page)
03 Jul 2015	AA	Full accounts made up to 30 September 2014	(12 pages)
24 Nov 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 3,226	(5 pages)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	(13 pages)
03 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 3,226	(5 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
03 Jul 2013	MISC	Section 519	(1 page)
03 Jul 2013	AD01	Registered office address changed from Beech House Beech Industrial Centre Porters Wood St. Albans Hertfordshire AL3 6PQ United Kingdom on 3 July 2013	(1 page)
02 Jul 2013	TM01	Termination of appointment of Peter Moloney as a director	(1 page)
02 Jul 2013	TM02	Termination of appointment of Daniela Moloney as a secretary	(1 page)
02 Jul 2013	AP03	Appointment of Mr Eric Watkins as a secretary	(1 page)
02 Jul 2013	AP01	Appointment of Mr Michael Richard Pratt as a director	(2 pages)
02 Jul 2013	AP01	Appointment of Mr Satpal Singh Dhaiwal as a director	(2 pages)
02 Jul 2013	AP01	Appointment of Mr Richard David Thomas as a director	(2 pages)
12 Apr 2013	AA	Group of companies' accounts made up to 30 September 2012	(20 pages)
20 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(5 pages)
31 Oct 2012	AD01	Registered office address changed from 72 London Road St Albans Herts AL1 1NS on 31 October 2012	(1 page)
11 Jun 2012	AA	Group of companies' accounts made up to 30 September 2011	(25 pages)
21 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(5 pages)
23 Jun 2011	AA	Group of companies' accounts made up to 30 September 2010	(25 pages)
21 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(5 pages)