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PLAXICA LIMITED

Company number 06660089

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2018 MR04 Satisfaction of charge 066600890001 in full
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2018 DS01 Application to strike the company off the register
11 Sep 2018 TM01 Termination of appointment of Edward Leslie Marshall as a director on 31 August 2017
15 Aug 2018 SH20 Statement by Directors
15 Aug 2018 SH19 Statement of capital on 15 August 2018
  • GBP 3,232.649
15 Aug 2018 CAP-SS Solvency Statement dated 02/08/18
15 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 09/08/2018
29 Nov 2017 SH20 Statement by Directors
29 Nov 2017 SH19 Statement of capital on 29 November 2017
  • GBP 3,232.649
29 Nov 2017 CAP-SS Solvency Statement dated 15/11/17
29 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account 28/11/2017
30 Aug 2017 AP01 Appointment of Mr Dunstan Cooke as a director on 29 August 2017
11 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
07 Aug 2017 AA Accounts for a small company made up to 31 October 2016
06 Sep 2016 MR01 Registration of charge 066600890001, created on 2 September 2016
11 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
13 Jun 2016 CH01 Director's details changed for Mr Robert Harold Bahns on 26 May 2016
08 Jun 2016 CH01 Director's details changed for Edward Leslie Marshall on 26 May 2016
08 Jun 2016 CH01 Director's details changed for Mr Philip James Goodier on 26 May 2016
15 Mar 2016 AD01 Registered office address changed from Imperial College Incubator Level 1 Bessemer Building Imperial College London London SW7 2AZ to The Wilton Centre Wilton Redcar TS10 4RF on 15 March 2016
26 Feb 2016 TM01 Termination of appointment of Alexander Martin Henry Hook as a director on 9 February 2016
26 Feb 2016 TM01 Termination of appointment of John Edward Hamlin as a director on 9 February 2016
26 Feb 2016 TM01 Termination of appointment of Martin Riediker as a director on 9 February 2016