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PLUS BUSINESS LIMITED

Company number 07555253

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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)
13 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2014 DS01 Application to strike the company off the register
10 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 127,500
18 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
07 Sep 2012 CH01 Director's details changed for Jim Devlin on 8 May 2012
07 Sep 2012 CH01 Director's details changed for Mr John David Cullum on 8 May 2012
07 Sep 2012 CH01 Director's details changed for Richard Anthony Clark on 8 May 2012
05 Sep 2012 CH01 Director's details changed for Mr Philip James Langley on 30 November 2011
20 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
01 May 2012 AD01 Registered office address changed from Unit 12 Lotmead Business Park Wanborough Swindon SN4 0UY United Kingdom on 1 May 2012
20 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
23 Jun 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
23 Jun 2011 SH01 Statement of capital following an allotment of shares on 10 June 2011
  • GBP 127,500
26 May 2011 AP01 Appointment of Jim Devlin as a director
26 May 2011 AP01 Appointment of Mr John David Cullum as a director
26 May 2011 AP01 Appointment of Richard Anthony Clark as a director
15 Apr 2011 CERTNM Company name changed plus business development LIMITED\certificate issued on 15/04/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-04-15
07 Apr 2011 AP01 Appointment of Philip James Langley as a director
07 Apr 2011 AP01 Appointment of Mrs Sheila Jane Bryant as a director
07 Apr 2011 AP01 Appointment of Mr Andrew James Bryant as a director
08 Mar 2011 TM01 Termination of appointment of Yomtov Jacobs as a director
08 Mar 2011 NEWINC Incorporation