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PLEVENA LTD

Company number 09361135

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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)
12 Dec 2017	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)
26 Sep 2017	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)
12 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	View PDF Confirmation statement made on 5 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Jul 2016	AP01	Appointment of Mr Adrian Aldulescu as a director on 5 July 2016	View PDF Appointment of Mr Adrian Aldulescu as a director on 5 July 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2016	TM01	Termination of appointment of Maureen Anne Caveley as a director on 5 July 2016	View PDF Termination of appointment of Maureen Anne Caveley as a director on 5 July 2016 - link opens in a new window - 1 page (1 page)
20 Jan 2016	AD01	Registered office address changed from 11 Church Road Great Bookham KT23 3PB to C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 20 January 2016	View PDF Registered office address changed from 11 Church Road Great Bookham KT23 3PB to C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 20 January 2016 - link opens in a new window - 1 page (1 page)
19 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Jan 2016	AP01	Appointment of Ms Maureen Anne Caveley as a director on 19 January 2016	View PDF Appointment of Ms Maureen Anne Caveley as a director on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	TM01	Termination of appointment of Andrew Robert Grass as a director on 19 January 2016	View PDF Termination of appointment of Andrew Robert Grass as a director on 19 January 2016 - link opens in a new window - 1 page (1 page)
18 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-18 GBP 100 - link opens in a new window - 7 pages (7 pages)

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