PLUS TECHNOLOGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/04/1415 April 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/12/1331 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/12/1317 December 2013 | APPLICATION FOR STRIKING-OFF |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR HANS ARETZ |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR HANS THOMAS ARETZ / 01/01/2013 |
| 06/02/136 February 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 03/02/123 February 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/01/1121 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 04/01/114 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/02/101 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 18/01/1018 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR HANS THOMAS ARETZ / 18/01/2010 |
| 09/01/099 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE BRAND / 09/01/2009 |
| 09/01/099 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 21/01/0821 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/05/0513 May 2005 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: G OFFICE CHANGED 13/05/05 CUMBERLAND HOUSE 35 PARK ROW NOTTINGHAM NOTTINGHAMSHIRE NG1 6EE |
| 09/02/059 February 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/04/0428 April 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/03/043 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/09/0224 September 2002 | NEW SECRETARY APPOINTED |
| 24/09/0224 September 2002 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: G OFFICE CHANGED 24/09/02 EXPRESS BUILDINGS 29 UPPER PARLIAMENT STREET NOTTINGHAM NG1 2AQ |
| 20/09/0220 September 2002 | SECRETARY RESIGNED |
| 11/02/0211 February 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/02/003 February 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 08/03/998 March 1999 | NC INC ALREADY ADJUSTED 23/07/98 |
| 08/03/998 March 1999 | ALTER MEM AND ARTS 14/12/98 |
| 08/03/998 March 1999 | NC INC ALREADY ADJUSTED 23/07/98 |
| 09/02/999 February 1999 | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/07/98 |
| 12/08/9812 August 1998 | � NC 1001/10000 23/07/ |
| 26/07/9826 July 1998 | NEW SECRETARY APPOINTED |
| 16/06/9816 June 1998 | NC INC ALREADY ADJUSTED 05/06/98 |
| 16/06/9816 June 1998 | Resolutions |
| 16/06/9816 June 1998 | Resolutions |
| 16/06/9816 June 1998 | Resolutions |
| 16/06/9816 June 1998 | ADOPT MEM AND ARTS 05/06/98 |
| 16/06/9816 June 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/06/98 |
| 12/06/9812 June 1998 | COMPANY NAME CHANGED TECHNONET LIMITED CERTIFICATE ISSUED ON 15/06/98 |
| 12/06/9812 June 1998 | REGISTERED OFFICE CHANGED ON 12/06/98 FROM: G OFFICE CHANGED 12/06/98 ST HELENS COURT ST HELENS STREET DERBY DERBYSHIRE DE1 3GY |
| 12/06/9812 June 1998 | DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | SECRETARY RESIGNED |
| 12/06/9812 June 1998 | DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | � NC 1000/1001 05/06/98 |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | EXEMPTION FROM APPOINTING AUDITORS 15/12/97 |
| 29/12/9729 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 26/02/9726 February 1997 | |
| 26/02/9726 February 1997 | RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | ALTER MEM AND ARTS 31/01/97 |
| 12/02/9712 February 1997 | Resolutions |
| 11/02/9711 February 1997 | COMPANY NAME CHANGED WAYCHIEF LIMITED CERTIFICATE ISSUED ON 12/02/97 |
| 07/02/977 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/01/97 |
| 05/02/975 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 07/02/967 February 1996 | RETURN MADE UP TO 09/01/96; NO CHANGE OF MEMBERS |
| 22/01/9622 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 15/01/96 |
| 22/01/9622 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 31/01/9531 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 31/01/9531 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/9531 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 09/01/95 |
| 31/01/9531 January 1995 | RETURN MADE UP TO 09/01/95; FULL LIST OF MEMBERS |
| 16/02/9416 February 1994 | |
| 16/02/9416 February 1994 | RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS |
| 16/02/9416 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9431 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 17/01/94 |
| 31/01/9431 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 05/02/935 February 1993 | |
| 05/02/935 February 1993 | REGISTERED OFFICE CHANGED ON 05/02/93 FROM: 4TH FLOOR, ST PETERS HOUSE GOWER STREET DERBY DERBYSHIRE DE1 1SB |
| 05/02/935 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/02/935 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 05/02/935 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/935 February 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/02/935 February 1993 | DIRECTOR RESIGNED |
| 05/02/935 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 26/01/93 |
| 05/02/935 February 1993 | |
| 05/02/935 February 1993 | RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS |
| 15/01/9315 January 1993 | NEW DIRECTOR APPOINTED |
| 15/01/9315 January 1993 | |
| 24/02/9224 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 24/02/9224 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 17/02/92 |
| 07/02/927 February 1992 | |
| 07/02/927 February 1992 | |
| 07/02/927 February 1992 | |
| 07/02/927 February 1992 | NEW DIRECTOR APPOINTED |
| 07/02/927 February 1992 | DIRECTOR RESIGNED |
| 07/02/927 February 1992 | NEW SECRETARY APPOINTED |
| 28/01/9228 January 1992 | REGISTERED OFFICE CHANGED ON 28/01/92 FROM: ENTERPRISE HOUSE 4 VERNON STREET DERBY DE1 1FR |
| 28/01/9228 January 1992 | |
| 28/01/9228 January 1992 | RETURN MADE UP TO 09/01/92; NO CHANGE OF MEMBERS |
| 14/06/9114 June 1991 | |
| 14/06/9114 June 1991 | RETURN MADE UP TO 09/01/91; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | REGISTERED OFFICE CHANGED ON 21/02/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 21/02/9021 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9021 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/909 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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