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PLIXAL (UK) LIMITED

Company number 08067675

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jul 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2019	AD01	Registered office address changed from Portway House Stream Road Kingswinford West Midlands DY6 9NT to 52 Summerfield Avenue Wall Heath Kingswinford West Midlands DY6 9AS on 23 January 2019	View PDF Registered office address changed from Portway House Stream Road Kingswinford West Midlands DY6 9NT to 52 Summerfield Avenue Wall Heath Kingswinford West Midlands DY6 9AS on 23 January 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Jun 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	View PDF Confirmation statement made on 14 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	View PDF Confirmation statement made on 14 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-28 - link opens in a new window - 3 pages (3 pages)
06 Jul 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 10	View PDF Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 10 - link opens in a new window - 6 pages (6 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 10	View PDF Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 10 - link opens in a new window - 3 pages (3 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
28 May 2014	TM01	Termination of appointment of Liam John Marshall as a director on 13 February 2014	View PDF Termination of appointment of Liam John Marshall as a director on 13 February 2014 - link opens in a new window - 2 pages (2 pages)
22 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders	View PDF Annual return made up to 14 May 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 May 2014	TM01	Termination of appointment of Liam John Marshall as a director on 13 February 2014	View PDF Termination of appointment of Liam John Marshall as a director on 13 February 2014 - link opens in a new window - 1 page (1 page)
14 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
10 Jul 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	View PDF Annual return made up to 14 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Jun 2013	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 10	View PDF Statement of capital following an allotment of shares on 1 August 2012 GBP 10 - link opens in a new window - 4 pages (4 pages)
14 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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PLIXAL (UK) LIMITED

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