PLOT4 LIMITED

Company Documents

DateDescription
26/04/1126 April 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/01/1111 January 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/12/1014 December 2010 APPLICATION FOR STRIKING-OFF

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01/07/101 July 2010 31/03/10 TOTAL EXEMPTION FULL

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14/10/0914 October 2009 Annual return made up to 6 October 2009 with full list of shareholders

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14/10/0914 October 2009 SAIL ADDRESS CREATED

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CARLO ROMBOLA / 06/10/2009

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13/10/0913 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LMG SERVICES LIMITED / 06/10/2009

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/01/0927 January 2009 31/03/08 TOTAL EXEMPTION FULL

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14/10/0814 October 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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15/10/0715 October 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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20/10/0620 October 2006 SECRETARY'S PARTICULARS CHANGED

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20/10/0620 October 2006 REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 32-35 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EU

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11/09/0611 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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01/11/051 November 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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17/10/0517 October 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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17/10/0517 October 2005 SECRETARY'S PARTICULARS CHANGED

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26/08/0526 August 2005 DIRECTOR RESIGNED

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26/08/0526 August 2005 DIRECTOR'S PARTICULARS CHANGED

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15/08/0515 August 2005 NEW DIRECTOR APPOINTED

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12/08/0512 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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26/10/0426 October 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05

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14/11/0314 November 2003 DIRECTOR RESIGNED

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17/10/0317 October 2003 NEW DIRECTOR APPOINTED

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14/10/0314 October 2003 SECRETARY RESIGNED

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14/10/0314 October 2003 NEW SECRETARY APPOINTED

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06/10/036 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/10/036 October 2003 Incorporation

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