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PLUS ONE CAPITAL LIMITED

Company number 06729823

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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)
05 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2012 DS01 Application to strike the company off the register
14 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
Statement of capital on 2011-11-14
  • GBP 1
17 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
27 May 2010 AA Accounts for a dormant company made up to 28 February 2010
06 Apr 2010 CH01 Director's details changed for Henry Brian Chapman on 1 April 2010
03 Nov 2009 CH01 Director's details changed for Richard William Bowen on 28 October 2009
31 Oct 2009 CH01 Director's details changed for Mr Alan James Rudge on 28 October 2009
29 Oct 2009 CH01 Director's details changed for Stephen John Chambers on 28 October 2009
29 Oct 2009 CH01 Director's details changed for Christian Peter Matthews on 28 October 2009
29 Oct 2009 CH01 Director's details changed for Joanna Avril Greenslade on 28 October 2009
29 Oct 2009 CH01 Director's details changed for Henry Brian Chapman on 28 October 2009
29 Oct 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
24 Oct 2009 AD03 Register(s) moved to registered inspection location
24 Oct 2009 AD02 Register inspection address has been changed
09 Jul 2009 CERTNM Company name changed barwood development funding LIMITED\certificate issued on 09/07/09
22 Jun 2009 288c Director's Change of Particulars / henry chapman / 22/06/2009 / HouseName/Number was: , now: manor; Street was: the old farmhouse, now: farmhouse; Area was: high street, now: 5 the green; Post Code was: NN11 3PP, now: NN11 3PQ; Country was: , now: united kingdom
16 Mar 2009 288b Appointment Terminated Director terence amos
21 Jan 2009 CERTNM Company name changed seebeck 19 LIMITED\certificate issued on 21/01/09
19 Jan 2009 288a Director appointed joanna avril greenslade
19 Jan 2009 288a Director appointed richard william bowen
19 Jan 2009 288a Director appointed alan james rudge
19 Jan 2009 288a Director appointed christian peter matthews
19 Jan 2009 288a Director appointed stephen john chambers