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PPLUS CONSULTANCY UK LTD

Company number 06559636

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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)
17 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2014 DS01 Application to strike the company off the register
15 May 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
Statement of capital on 2013-05-15
  • GBP 200
15 May 2013 CH01 Director's details changed for Mr Peter Paul Kimmen on 15 May 2013
15 May 2013 AD01 Registered office address changed from 85 Bournemouth Road Wimbledon London SW19 3AR on 15 May 2013
02 Jul 2012 AA Accounts for a dormant company made up to 30 April 2012
10 May 2012 TM01 Termination of appointment of Nigel Wheatcroft as a director
08 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
03 May 2012 CERTNM Company name changed pplus electronics uk LIMITED\certificate issued on 03/05/12
  • RES15 ‐ Change company name resolution on 2012-05-02
  • NM01 ‐ Change of name by resolution
26 May 2011 AA Accounts for a dormant company made up to 30 April 2011
03 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
09 Jul 2010 AA Accounts for a dormant company made up to 30 April 2010
14 Jun 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
31 Oct 2009 AA Accounts for a dormant company made up to 30 April 2009
12 May 2009 363a Return made up to 09/04/09; full list of members
09 Apr 2008 NEWINC Incorporation