PLUSLITE LIMITED

Company Documents

DateDescription
13/10/0913 October 2009 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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13/07/0913 July 2009 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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09/03/099 March 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/01/2009:LIQ. CASE NO.1

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13/02/0913 February 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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18/08/0818 August 2008 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008920,00008326

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13/08/0813 August 2008 REGISTERED OFFICE CHANGED ON 13/08/08 FROM: GISTERED OFFICE CHANGED ON 13/08/2008 FROM HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH

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15/02/0815 February 2008 NEW DIRECTOR APPOINTED

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15/02/0815 February 2008 NEW DIRECTOR APPOINTED

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/07/0727 July 2007 DIRECTOR RESIGNED

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/07/0631 July 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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08/03/068 March 2006 NEW SECRETARY APPOINTED

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08/03/068 March 2006 NEW DIRECTOR APPOINTED

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07/10/057 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/03/0521 March 2005 DIRECTOR RESIGNED

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21/03/0521 March 2005 SECRETARY RESIGNED

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30/11/0430 November 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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25/11/0425 November 2004 REGISTERED OFFICE CHANGED ON 25/11/04 FROM: G OFFICE CHANGED 25/11/04 TUDOR HOUSE LLANVANOR ROAD LONDON NW2 2AQ

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14/04/0414 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/03/041 March 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04

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06/09/036 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0313 August 2003 DIRECTOR RESIGNED

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13/08/0313 August 2003 SECRETARY RESIGNED

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13/08/0313 August 2003 NEW SECRETARY APPOINTED

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13/08/0313 August 2003 NEW DIRECTOR APPOINTED

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11/07/0311 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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