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PLUS ONE (COMPUTER SERVICES) LIMITED

Company number SC144845

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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)
05 Jan 2016	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)
20 Oct 2015	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)
14 Oct 2015	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 - 3 pages (3 pages)
30 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
09 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 60	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 60 - link opens in a new window - 5 pages (5 pages)
14 Oct 2014	AD01	Registered office address changed from Graphix House, Wellington Circle Altens Aberdeen Grampian AB12 3JG to Kmd Business Centre Wellington Circle Altens Aberdeen AB12 3JG on 14 October 2014	View PDF Registered office address changed from Graphix House, Wellington Circle Altens Aberdeen Grampian AB12 3JG to Kmd Business Centre Wellington Circle Altens Aberdeen AB12 3JG on 14 October 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
09 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 60	View PDF Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 60 - link opens in a new window - 5 pages (5 pages)
15 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
04 Jul 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	View PDF Annual return made up to 9 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
26 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Oct 2011	AP01	Appointment of James Harvey Spencer as a director	View PDF Appointment of James Harvey Spencer as a director - link opens in a new window - 3 pages (3 pages)
26 Oct 2011	TM01	Termination of appointment of Fiona Thomson as a director	View PDF Termination of appointment of Fiona Thomson as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	TM01	Termination of appointment of Jennifer Macdonald as a director	View PDF Termination of appointment of Jennifer Macdonald as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2011	AP01	Appointment of Brian David Lester as a director	View PDF Appointment of Brian David Lester as a director - link opens in a new window - 3 pages (3 pages)
03 Oct 2011	SH06	Cancellation of shares. Statement of capital on 3 October 2011 GBP 60	View PDF Cancellation of shares. Statement of capital on 3 October 2011 GBP 60 - link opens in a new window - 4 pages (4 pages)
03 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve share purchase agreement 24/08/2011	View PDF Resolutions RES13 ‐ Approve share purchase agreement 24/08/2011 - link opens in a new window - 5 pages (5 pages)
03 Oct 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
05 Jul 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	View PDF Annual return made up to 9 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Nov 2010	TM01	Termination of appointment of Valerie Thomson as a director	View PDF Termination of appointment of Valerie Thomson as a director - link opens in a new window - 1 page (1 page)
05 Nov 2010	TM02	Termination of appointment of Valerie Thomson as a secretary	View PDF Termination of appointment of Valerie Thomson as a secretary - link opens in a new window - 1 page (1 page)
16 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
17 Jun 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	View PDF Annual return made up to 9 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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