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1-PLUS FINANCE & TRADING LTD

Company number 07884191

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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)
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders Statement of capital on 2013-03-13 EUR 100	View PDF Annual return made up to 1 March 2013 with full list of shareholders Statement of capital on 2013-03-13 EUR 100 - link opens in a new window - 4 pages (4 pages)
11 Mar 2013	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 11 March 2013	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 11 March 2013 - link opens in a new window - 1 page (1 page)
25 Feb 2013	CH04	Secretary's details changed for Bcs Business Consulting & Solutions Ltd on 25 February 2013	View PDF Secretary's details changed for Bcs Business Consulting & Solutions Ltd on 25 February 2013 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2012	TM01	Termination of appointment of Werner Locsmandy as a director	View PDF Termination of appointment of Werner Locsmandy as a director - link opens in a new window - 1 page (1 page)
29 Feb 2012	AP01	Appointment of Mr Stefan Peya as a director	View PDF Appointment of Mr Stefan Peya as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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