PLATO LIMITED

Company number 05546767 ·

Dissolved

30 filings

Date Filing
14 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR HMSA (UK) LTD View document
14 Jan 2014 CORPORATE DIRECTOR APPOINTED HMSA CORPORATE SERVICES (UK) LIMITED View document
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 Sep 2013 Annual return made up to 25 August 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
24 Sep 2012 Annual return made up to 25 August 2012 with full list of shareholders View document
5 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 Sep 2011 Annual return made up to 25 August 2011 with full list of shareholders View document
23 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
28 Sep 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HMSA (UK) LTD / 01/06/2010 View document
28 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LIMESTAR INVESTMENTS LIMITED / 01/06/2010 View document
28 Sep 2010 Annual return made up to 25 August 2010 with full list of shareholders View document
17 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
13 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
9 Oct 2009 DIRECTOR APPOINTED MR GEOFFREY HUGH MELAMET View document
22 Sep 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS View document
22 Sep 2008 31/12/07 TOTAL EXEMPTION FULL View document
1 Sep 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS View document
12 Sep 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS View document
22 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
1 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 2006 SECRETARY'S PARTICULARS CHANGED View document
1 Sep 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS View document
29 Aug 2006 REGISTERED OFFICE CHANGED ON 29/08/06 FROM: G OFFICE CHANGED 29/08/06 7A WYNDHAM PLACE LONDON W1H 1PN View document
29 Jun 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 View document
15 Sep 2005 NEW DIRECTOR APPOINTED View document
15 Sep 2005 NEW SECRETARY APPOINTED View document
26 Aug 2005 DIRECTOR RESIGNED View document
26 Aug 2005 SECRETARY RESIGNED View document
25 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document