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PLAST 101 LIMITED

Company number 09414189

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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)
20 Mar 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2017 TM02 Termination of appointment of Tps Secretarial Services Ltd as a secretary on 31 March 2017
16 Aug 2017 AP01 Appointment of Mr Bharatbhai Deshmukh as a director on 31 March 2017
16 Aug 2017 TM01 Termination of appointment of Ramesh Balasubbramaniyan as a director on 31 March 2017
07 Aug 2017 TM01 Termination of appointment of Anthony Prabhu Irudayaraj as a director on 30 March 2017
30 Mar 2017 AP01 Appointment of Mr Anthony Prabhu Irudayaraj as a director on 30 March 2017
31 Jan 2017 CS01 Confirmation statement made on 30 January 2017 with updates
13 Jan 2017 AP01 Appointment of Mr Ramesh Balasubbramaniyan as a director on 13 January 2017
13 Jan 2017 TM01 Termination of appointment of Rebecca Barnes as a director on 13 January 2017
11 Jan 2017 AD01 Registered office address changed from Vincent Court Hubert Street Birmingham B6 4BA England to 178C Slade Road Birmingham West Midlands B23 7RJ on 11 January 2017
23 Nov 2016 TM01 Termination of appointment of Samarjit Singh as a director on 23 November 2016
23 Nov 2016 TM01 Termination of appointment of Wojciech Przepiorka as a director on 23 November 2016
23 Nov 2016 TM01 Termination of appointment of Alex Boateng as a director on 23 November 2016
25 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
14 Mar 2016 AP01 Appointment of Mr Wojciech Przepiorka as a director on 11 March 2016
11 Mar 2016 AP01 Appointment of Mr Samarjit Singh as a director on 8 March 2016
08 Mar 2016 AP01 Appointment of Mr Alex Boateng as a director on 8 March 2016
25 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
25 Feb 2016 TM01 Termination of appointment of Lisa Morris as a director on 28 January 2016
16 Feb 2016 AP04 Appointment of Tps Secretarial Services Ltd as a secretary on 28 January 2016
12 Feb 2016 AP01 Appointment of Miss Rebecca Barnes as a director on 28 January 2016
21 Sep 2015 TM01 Termination of appointment of Nikolay Rumenov Karamfilov as a director on 18 September 2015
21 Sep 2015 AP01 Appointment of Mrs Lisa Morris as a director on 18 September 2015
30 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted