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PLOTLIFE ONE LIMITED

Company number 07903138

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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)
19 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2015 DS01 Application to strike the company off the register
15 May 2014 MR04 Satisfaction of charge 079031380001 in full
05 Feb 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 40
08 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
01 May 2013 MR01 Registration of charge 079031380001, created on 17 April 2013
25 Feb 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
20 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2013 SH01 Statement of capital following an allotment of shares on 16 July 2012
  • GBP 40.00
20 Feb 2013 SH01 Statement of capital following an allotment of shares on 16 February 2012
  • GBP 28.00
20 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Each share of 0.05 be sub divided into 50 ordinary shares of 1.001 each and each share OF0.001 Be reclassified as a ordinary share of 0.001. 07/02/2012
20 Feb 2013 SH01 Statement of capital following an allotment of shares on 7 February 2012
  • GBP 14.00
20 Feb 2013 SH08 Change of share class name or designation
20 Feb 2013 SH02 Sub-division of shares on 7 February 2012
28 Jan 2013 AA01 Current accounting period shortened from 31 March 2013 to 28 February 2013
29 May 2012 AP01 Appointment of Angus Von Schoenberg as a director on 16 February 2012
29 May 2012 AP01 Appointment of Stephen Fletcher as a director on 16 February 2012
31 Jan 2012 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
10 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted