COMMERCIAL PLUS (UK) LIMITED

Company number 06664971

Date	Type	Description	View / Download
26 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
10 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders Statement of capital on 2011-08-10 GBP 300	(8 pages)
08 Jun 2011	AD01	Registered office address changed from Great Western House Chester Street Saltney Cheshire CH4 8rd on 8 June 2011	(1 page)
17 Mar 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
23 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	(6 pages)
10 Mar 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
23 Dec 2009	AP01	Appointment of Mr Bryan Frost as a director	(1 page)
23 Dec 2009	AP01	Appointment of Mr Ramsay Lamont as a director	(1 page)
23 Dec 2009	TM01	Termination of appointment of David Cooper as a director	(1 page)
03 Dec 2009	AA01	Current accounting period extended from 30 September 2009 to 31 December 2009	(1 page)
10 Sep 2009	363a	Return made up to 05/08/09; full list of members	(4 pages)
18 Nov 2008	225	Accounting reference date extended from 31/08/2009 to 30/09/2009	(1 page)
18 Nov 2008	88(2)	Ad 30/09/08 gbp si 299@1=299 gbp ic 1/300	(2 pages)
18 Nov 2008	123	Nc inc already adjusted 30/09/08	(2 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(11 pages)
23 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
25 Sep 2008	288a	Director and secretary appointed barry bryan frost	(2 pages)
25 Sep 2008	288a	Director and secretary appointed denise angela lamont	(2 pages)
25 Sep 2008	288a	Director appointed david william cooper	(2 pages)
25 Sep 2008	287	Registered office changed on 25/09/2008 from 41 hope street saltney chester CH4 8BU united kingdom	(1 page)
25 Sep 2008	CERTNM	Company name changed zoltan solutions LIMITED\certificate issued on 25/09/08	(3 pages)
04 Sep 2008	288b	Appointment Terminated Director hanover directors LIMITED	(1 page)
04 Sep 2008	288b	Appointment Terminated Secretary hcs secretarial LIMITED	(1 page)

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