PLURAL NETWORKS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/05/1117 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/02/111 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/01/1119 January 2011 | APPLICATION FOR STRIKING-OFF |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/02/1019 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | SECRETARY APPOINTED CITY SECRETARIES LIMITED |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED SECRETARY TRUEMARK CONSULTANTS LIMITED |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR WESTCOM SERVICES LIMITED |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED DENNIS COOK |
| 17/03/0817 March 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 29-30 MARGARET STREET LONDON W1W 8SA |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | NEW SECRETARY APPOINTED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | SECRETARY RESIGNED |
| 10/10/0610 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 26/08/0526 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB |
| 28/06/0528 June 2005 | NEW SECRETARY APPOINTED |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | SECRETARY RESIGNED |
| 24/02/0524 February 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0430 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 19/10/0419 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 23/04/0223 April 2002 | SECRETARY RESIGNED |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | NEW SECRETARY APPOINTED |
| 17/04/0217 April 2002 | REGISTERED OFFICE CHANGED ON 17/04/02 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 16/02/0116 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/0116 February 2001 | REGISTERED OFFICE CHANGED ON 16/02/01 FROM: 66 WIGMORE STREET LONDON W1H 0HQ |
| 16/02/0116 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0116 February 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/04/003 April 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 08/07/988 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/05/9831 May 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS |
| 14/11/9714 November 1997 | S366A DISP HOLDING AGM 04/11/97 |
| 14/11/9714 November 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98 |
| 14/11/9714 November 1997 | S386 DIS APP AUDS 04/11/97 |
| 14/11/9714 November 1997 | S252 DISP LAYING ACC 04/11/97 |
| 12/11/9712 November 1997 | DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | NEW SECRETARY APPOINTED |
| 12/11/9712 November 1997 | SECRETARY RESIGNED |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | REGISTERED OFFICE CHANGED ON 07/11/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 12/02/9712 February 1997 | Incorporation |
| 12/02/9712 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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