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PLUMBAGO SERVICES INT LTD

Company number 07657166

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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)
18 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2015 DS01 Application to strike the company off the register
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 58,000
14 May 2014 AD01 Registered office address changed from 650 Britannia House 11 Glenthorne Road Hammersmith London W6 0LH England on 14 May 2014
14 May 2014 AP04 Appointment of Tenbury Secretaries Ltd as a secretary
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Sep 2013 AD01 Registered office address changed from 650 Riverbank House 1 Putney Bridge Approach London SW6 3JD England on 5 September 2013
03 Jul 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
29 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
08 Jun 2012 TM01 Termination of appointment of Eric Lambert-Duverneix as a director
08 Jun 2012 AP01 Appointment of Mr Sylvain Joseph, Arnaud Guiraud as a director
10 Jan 2012 TM02 Termination of appointment of E and E Partners as a secretary
19 Jul 2011 AD01 Registered office address changed from Embassy Court 125 Brady Street London E15DW England on 19 July 2011
03 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted