PLUSPOINT TECHNOLOGIES LIMITED

Company Documents

DateDescription
24/01/1524 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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24/01/1524 January 2015 REGISTERED OFFICE CHANGED ON 24/01/2015 FROM
J S GULATI & CO 4 PETER JAMES BUSINESS CENTRE
PUMP LANE
HAYES
MIDDLESEX
UB3 3NT

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18/09/1418 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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17/01/1417 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/02/1311 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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29/01/1329 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/09/1214 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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22/12/1122 December 2011 Annual return made up to 20 December 2011 with full list of shareholders

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13/09/1113 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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02/02/112 February 2011 Annual return made up to 20 December 2010 with full list of shareholders

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10/03/1010 March 2010 Annual return made up to 20 December 2009 with full list of shareholders

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / UDIPI BHAGWANDAS RAO / 10/03/2010

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09/03/109 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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13/08/0913 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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07/05/097 May 2009 DISS40 (DISS40(SOAD))

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06/05/096 May 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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05/05/095 May 2009 FIRST GAZETTE

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16/10/0816 October 2008 REGISTERED OFFICE CHANGED ON 16/10/2008 FROM
PROSPECT HOUSE 1286 UXBRIDGE ROAD
HAYES
MIDDLESEX
UB4 8JG

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16/10/0816 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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23/05/0823 May 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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12/05/0812 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / UDIPI RAO / 24/04/2008

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07/05/087 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / UDIPI RAO / 24/04/2008

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03/05/083 May 2008 COMPANY NAME CHANGED PLUSPOINT TECHNOLOGIES UK LIMITED
CERTIFICATE ISSUED ON 08/05/08

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29/04/0829 April 2008 REGISTERED OFFICE CHANGED ON 29/04/2008 FROM
47 KINGSLEY ROAD
HOUNSLOW
MIDDLESEX
TW3 1PA

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28/02/0728 February 2007 NEW DIRECTOR APPOINTED

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05/01/075 January 2007 SECRETARY RESIGNED

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05/01/075 January 2007 DIRECTOR RESIGNED

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20/12/0620 December 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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