PLEXUS HOUSE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/10/1022 October 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/07/102 July 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/06/1023 June 2010 | APPLICATION FOR STRIKING-OFF |
| 15/12/0915 December 2009 | Annual return made up to 5 August 2009 with full list of shareholders |
| 07/08/097 August 2009 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD VAN BILDERBEEK / 13/05/2009 |
| 24/03/0924 March 2009 | SECRETARY APPOINTED BROADWAY SECRETARIES LIMITED |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED SECRETARY SIMON TAYLOR |
| 14/03/0914 March 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/03/0914 March 2009 | 31/12/06 TOTAL EXEMPTION FULL |
| 22/11/0722 November 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/12/061 December 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/08/0531 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 05/07/035 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/06/0320 June 2003 | FIRST GAZETTE |
| 11/04/0211 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: 1 GOLDEN SQUARE ABERDEEN AB9 1HA |
| 06/11/006 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/10/996 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/996 October 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 13/04/9913 April 1999 | RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS |
| 13/07/9713 July 1997 | NEW SECRETARY APPOINTED |
| 13/07/9713 July 1997 | SECRETARY RESIGNED |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 07/11/967 November 1996 | ACC. REF. DATE SHORTENED FROM 30/09/96 TO 31/12/95 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS |
| 13/12/9513 December 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 05/08/95; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | ALTER MEM AND ARTS 17/07/95 |
| 19/07/9519 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/9524 April 1995 | COMPANY NAME CHANGED PLEXUS PROPERTY INTERNATIONAL LI MITED CERTIFICATE ISSUED ON 25/04/95 |
| 03/04/953 April 1995 | PARTIC OF MORT/CHARGE ***** |
| 27/03/9527 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/12/9414 December 1994 | |
| 14/12/9414 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/948 December 1994 | COMPANY NAME CHANGED LEDGE 208 LIMITED CERTIFICATE ISSUED ON 09/12/94 |
| 05/08/945 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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