PLUS ONE (COMPUTER SERVICES) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/01/165 January 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/10/1520 October 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/10/1514 October 2015 | APPLICATION FOR STRIKING-OFF |
| 30/09/1530 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 14/10/1414 October 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM GRAPHIX HOUSE, WELLINGTON CIRCLE ALTENS ABERDEEN GRAMPIAN AB12 3JG |
| 01/10/141 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 15/10/1315 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 15/10/1215 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 26/06/1226 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED JAMES HARVEY SPENCER |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR FIONA THOMSON |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MACDONALD |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED BRIAN DAVID LESTER |
| 03/10/113 October 2011 | 03/10/11 STATEMENT OF CAPITAL GBP 60 |
| 03/10/113 October 2011 | APPROVE SHARE PURCHASE AGREEMENT 24/08/2011 |
| 03/10/113 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/07/115 July 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR VALERIE THOMSON |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, SECRETARY VALERIE THOMSON |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA LIVINGSTONE THOMSON / 09/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VALERIE THOMSON / 09/06/2010 |
| 17/06/1017 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE THOMSON / 09/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MACDONALD / 09/06/2010 |
| 17/06/1017 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | VARYING SHARE RIGHTS AND NAMES |
| 13/08/0713 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 13/06/0713 June 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: GRAPHIX HOUSE, WELLINGTON CIRCLE ALTENS ABERDEEN GRAMPIAN AB12 3JG |
| 13/06/0713 June 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/12/064 December 2006 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: RIVERVIEW BUSINESS CENTRE CENTURION COURT NORTH ESPLANADE WEST, ABERDEEN GRAMPIAN AB11 5QH |
| 14/08/0614 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/07/054 July 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/09/023 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/07/025 July 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/06/993 June 1999 | RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS |
| 25/04/9925 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/07/9822 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/06/988 June 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 07/08/977 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS |
| 29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/07/963 July 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
| 29/06/9529 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS |
| 13/02/9513 February 1995 | REGISTERED OFFICE CHANGED ON 13/02/95 FROM: 4 QUEENS TERRACE ABERDEEN AB1 1XL |
| 28/12/9428 December 1994 | PARTIC OF MORT/CHARGE ***** |
| 22/09/9422 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS |
| 06/02/946 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/06/9314 June 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | REGISTERED OFFICE CHANGED ON 14/06/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 14/06/9314 June 1993 | NEW DIRECTOR APPOINTED |
| 09/06/939 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company