- Company Overview for PLEXUS UK (SYSTEMS) LIMITED (07259039)
- Filing history for PLEXUS UK (SYSTEMS) LIMITED (07259039)
- People for PLEXUS UK (SYSTEMS) LIMITED (07259039)
- Charges for PLEXUS UK (SYSTEMS) LIMITED (07259039)
- More for PLEXUS UK (SYSTEMS) LIMITED (07259039)
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) |
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22 Aug 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Jun 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 May 2017 | DS01 | Application to strike the company off the register | |
24 May 2017 | CS01 | Confirmation statement made on 19 May 2017 with updates | |
17 May 2017 | TM01 | Termination of appointment of Beatrice Amia Cingtho as a director on 17 May 2017 | |
17 May 2017 | TM01 | Termination of appointment of Michelle Antoinette Patterson as a director on 17 May 2017 | |
17 May 2017 | AP01 | Appointment of Mrs Michelle Antoinette Patterson as a director on 17 May 2017 | |
17 May 2017 | AP01 | Appointment of Miss Beatrice Amia Cingtho as a director on 17 May 2017 | |
17 Feb 2017 | CH01 | Director's details changed for Mr Ben Robert Westran on 17 February 2017 | |
20 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
06 Jun 2016 | AR01 |
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
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25 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
22 May 2015 | AR01 |
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
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03 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
22 Sep 2014 | AA01 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 | |
11 Jun 2014 | AR01 |
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
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01 Feb 2014 | TM02 | Termination of appointment of Neil Cobbold as a secretary | |
01 Feb 2014 | TM01 | Termination of appointment of Neil Cobbold as a director | |
24 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
25 Sep 2013 | MR04 | Satisfaction of charge 1 in full | |
09 Jul 2013 | AP03 | Appointment of Mr Andrew Christopher Melville Smith as a secretary | |
09 Jul 2013 | AD01 | Registered office address changed from 25 Manchester Square London W1U 3PY United Kingdom on 9 July 2013 | |
09 Jul 2013 | AP01 | Appointment of Mr Ben Robert Westran as a director | |
28 May 2013 | AR01 | Annual return made up to 19 May 2013 with full list of shareholders | |
22 May 2013 | AA01 | Previous accounting period extended from 30 September 2012 to 31 March 2013 |