PLUS SOLUTIONS LIMITED

Company Documents

DateDescription
11/12/1211 December 2012 STRUCK OFF AND DISSOLVED

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28/08/1228 August 2012 FIRST GAZETTE

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23/08/1123 August 2011 Annual return made up to 21 August 2011 with full list of shareholders

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16/06/1116 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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11/01/1111 January 2011 Annual return made up to 21 August 2009 with full list of shareholders

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11/01/1111 January 2011 21/08/10 NO CHANGES

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30/07/1030 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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29/05/1029 May 2010 DISS40 (DISS40(SOAD))

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28/05/1028 May 2010 Annual return made up to 21 August 2008 with full list of shareholders

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03/03/103 March 2010 REGISTERED OFFICE CHANGED ON 03/03/2010 FROM
2 ADMIRAL HOUSE
CARDINAL WAY
HARROW
MIDDLESEX
HA3 5UT

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12/01/1012 January 2010 FIRST GAZETTE

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31/03/0931 March 2009 DISS40 (DISS40(SOAD))

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31/03/0931 March 2009 DISS40 (DISS40(SOAD))

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 31 August 2007

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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17/02/0917 February 2009 FIRST GAZETTE

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17/02/0917 February 2009 APPOINTMENT TERMINATED DIRECTOR DEVEN PATEL

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21/09/0721 September 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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22/06/0722 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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08/12/068 December 2006 REGISTERED OFFICE CHANGED ON 08/12/06 FROM:
UNIT 311
ELEPHANT+CASTLE SHOPPING CENTRE
LONDON
SE1

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30/08/0630 August 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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02/02/052 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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30/11/0430 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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13/09/0413 September 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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05/09/035 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/08/0326 August 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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24/07/0324 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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12/12/0212 December 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS

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10/06/0210 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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22/08/0122 August 2001 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS

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06/08/016 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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08/09/008 September 2000 RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS

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08/09/008 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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20/07/9920 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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11/11/9811 November 1998 RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS

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06/07/986 July 1998 RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS

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23/06/9823 June 1998 STRIKE-OFF ACTION DISCONTINUED

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21/06/9821 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97

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24/02/9824 February 1998 FIRST GAZETTE

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29/10/9629 October 1996 SECRETARY RESIGNED

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29/10/9629 October 1996 DIRECTOR RESIGNED

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29/10/9629 October 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/10/9629 October 1996 NEW DIRECTOR APPOINTED

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29/10/9629 October 1996 REGISTERED OFFICE CHANGED ON 29/10/96 FROM:
3 GARDEN WALK
LONDON
EC2A 3EQ

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21/08/9621 August 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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21/08/9621 August 1996 Incorporation

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