N PLUS 1 LTD

Company Documents

DateDescription
17/06/1417 June 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/03/144 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/02/1424 February 2014 APPLICATION FOR STRIKING-OFF

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/01/1329 January 2013 Annual return made up to 26 January 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/01/1226 January 2012 Annual return made up to 26 January 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/01/1127 January 2011 Annual return made up to 26 January 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/02/104 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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07/12/097 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/11/0921 November 2009 FORM 123

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21/11/0921 November 2009 NC INC ALREADY ADJUSTED 28/01/2009

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28/01/0928 January 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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09/04/089 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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09/04/089 April 2008 CURREXT FROM 31/01/2009 TO 31/03/2009

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29/01/0829 January 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 NEW SECRETARY APPOINTED

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13/12/0713 December 2007 DIRECTOR RESIGNED

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13/12/0713 December 2007 SECRETARY RESIGNED

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28/11/0728 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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26/01/0726 January 2007 DIRECTOR'S PARTICULARS CHANGED

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26/01/0726 January 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 SECRETARY'S PARTICULARS CHANGED

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16/06/0616 June 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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16/06/0516 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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16/06/0516 June 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/06/0516 June 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 REGISTERED OFFICE CHANGED ON 26/04/05 FROM:
IVER HOUSE MIDDLEGREEN ESTATE
MIDDLEGREEN ROAD
SLOUGH
BERKSHIRE SL3 6DF

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03/12/043 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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22/03/0422 March 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS

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15/12/0315 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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27/11/0227 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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04/03/024 March 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS

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29/10/0129 October 2001 NEW DIRECTOR APPOINTED

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29/10/0129 October 2001 REGISTERED OFFICE CHANGED ON 29/10/01 FROM:
332 HORTON ROAD
DATCHET
SLOUGH
BERKSHIRE SL3 9HJ

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29/10/0129 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/02/018 February 2001 SECRETARY RESIGNED

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08/02/018 February 2001 DIRECTOR RESIGNED

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26/01/0126 January 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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