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1-PLUS HOLDING LTD

Company number 07970255

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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)
24 Sep 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)
21 Mar 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 December 2012	View PDF Previous accounting period shortened from 28 February 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
13 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders Statement of capital on 2013-03-13 EUR 999	View PDF Annual return made up to 28 February 2013 with full list of shareholders Statement of capital on 2013-03-13 EUR 999 - link opens in a new window - 4 pages (4 pages)
13 Mar 2013	CH04	Secretary's details changed for Bcs Business Consulting & Solutions Ltd on 13 March 2013	View PDF Secretary's details changed for Bcs Business Consulting & Solutions Ltd on 13 March 2013 - link opens in a new window - 2 pages (2 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)
29 Feb 2012	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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