- Company Overview for PLUSPOINT (LONDON) LTD (06464594)
- Filing history for PLUSPOINT (LONDON) LTD (06464594)
- People for PLUSPOINT (LONDON) LTD (06464594)
- Charges for PLUSPOINT (LONDON) LTD (06464594)
- Insolvency for PLUSPOINT (LONDON) LTD (06464594)
- More for PLUSPOINT (LONDON) LTD (06464594)
| 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) |
|---|---|---|---|
| 08 Jan 2016 | AR01 |
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
|
|
| 11 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 03 Mar 2015 | TM02 | Termination of appointment of Mette Willemoes Cooper as a secretary on 27 February 2015 | |
| 22 Jan 2015 | AR01 |
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
|
|
| 06 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 24 Jan 2014 | AR01 |
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
|
|
| 15 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 15 Jan 2013 | AR01 | Annual return made up to 4 January 2013 with full list of shareholders | |
| 03 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 17 Jan 2012 | AR01 | Annual return made up to 4 January 2012 with full list of shareholders | |
| 18 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 18 Jan 2011 | AR01 | Annual return made up to 4 January 2011 with full list of shareholders | |
| 20 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 19 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 26 Jan 2010 | AR01 | Annual return made up to 4 January 2010 with full list of shareholders | |
| 22 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 16 Feb 2009 | 363a | Return made up to 04/01/09; full list of members | |
| 23 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 04 Mar 2008 | 225 | Curr sho from 31/01/2009 to 31/12/2008 | |
| 29 Feb 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 09 Jan 2008 | 288a | New secretary appointed | |
| 09 Jan 2008 | 288a | New director appointed | |
| 07 Jan 2008 | 288b | Director resigned | |
| 07 Jan 2008 | 288b | Secretary resigned | |
| 04 Jan 2008 | NEWINC | Incorporation |