PLEXUS ASSET MANAGEMENT (UK) LTD

Company Documents

DateDescription
28/08/1228 August 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/05/1215 May 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/05/128 May 2012 APPLICATION FOR STRIKING-OFF

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08/03/128 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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17/08/1117 August 2011 Annual return made up to 15 July 2011 with full list of shareholders

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04/07/114 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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17/08/1017 August 2010 Annual return made up to 15 July 2010 with full list of shareholders

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DIRK PRIEUR DU PLESSIS / 01/07/2010

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17/08/1017 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LIMESTAR INVESTMENTS LIMITED / 01/07/2010

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/07/0930 July 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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17/07/0817 July 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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07/08/077 August 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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27/09/0627 September 2006 SECRETARY'S PARTICULARS CHANGED

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27/09/0627 September 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 7A WYNDHAM PLACE LONDON W1H 1PN

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25/08/0525 August 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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03/12/043 December 2004 REGISTERED OFFICE CHANGED ON 03/12/04 FROM: BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QQ

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03/12/043 December 2004 SECRETARY RESIGNED

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03/12/043 December 2004 NEW SECRETARY APPOINTED

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14/09/0414 September 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS

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14/09/0414 September 2004 SECRETARY RESIGNED

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14/09/0414 September 2004 NEW SECRETARY APPOINTED

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22/07/0422 July 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04

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22/07/0422 July 2004 REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 2ND FLOOR 7A WYNDHAM PLACE LONDON W1H 1PN

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28/11/0328 November 2003 REGISTERED OFFICE CHANGED ON 28/11/03 FROM: 39 CHEVAL PLACE LONDON SW7 1EW

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29/07/0329 July 2003 REGISTERED OFFICE CHANGED ON 29/07/03 FROM: GROUND FLOOR 39 CHEVAL PLACE LONDON SW7 1EW

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29/07/0329 July 2003 NEW DIRECTOR APPOINTED

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29/07/0329 July 2003 NEW SECRETARY APPOINTED

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17/07/0317 July 2003 DIRECTOR RESIGNED

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17/07/0317 July 2003 SECRETARY RESIGNED

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15/07/0315 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/07/0315 July 2003 Incorporation

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