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SHUT THE PLUG UP LIMITED

Company number 06942729

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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)
02 Feb 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
03 Sep 2014 AP01 Appointment of Mr Louis Mcdonald as a director on 18 June 2014
18 Jun 2014 CERTNM Company name changed cab claims direct LIMITED\certificate issued on 18/06/14
  • RES15 ‐ Change company name resolution on 2014-06-13
  • NM01 ‐ Change of name by resolution
03 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
Statement of capital on 2013-07-26
  • GBP 100
01 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
08 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Sep 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
27 May 2011 AA Accounts for a dormant company made up to 31 December 2010
23 May 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
29 Sep 2010 AA Accounts for a dormant company made up to 30 June 2010
20 Aug 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
20 Aug 2010 TM02 Termination of appointment of Brighton Secretary Limited as a secretary
13 Jan 2010 AP01 Appointment of Mr Andrew James Mcdonald as a director
30 Jun 2009 288b Appointment terminated director martin machan
30 Jun 2009 287 Registered office changed on 30/06/2009 from the midstall randolphs farm brighton road hurstpierpoint west sussex BN6 9EL
24 Jun 2009 NEWINC Incorporation