PLUSTEK SOLUTIONS LTD

Company Documents

DateDescription
19/01/2419 January 2024 Final Gazette dissolved following liquidation

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19/01/2419 January 2024 Final Gazette dissolved following liquidation

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19/10/2319 October 2023 Return of final meeting in a creditors' voluntary winding up

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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29/01/1929 January 2019 31/03/18 UNAUDITED ABRIDGED

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/02/1713 February 2017 Annual accounts small company total exemption made up to 31 March 2016

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26/06/1626 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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12/07/1512 July 2015 Annual return made up to 20 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/02/153 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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19/06/1419 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/02/146 February 2014 Annual accounts small company total exemption made up to 31 March 2013

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25/06/1325 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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04/01/134 January 2013 PREVSHO FROM 05/04/2012 TO 31/03/2012

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25/07/1225 July 2012 Annual return made up to 20 May 2012 with full list of shareholders

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05/05/125 May 2012 DISS40 (DISS40(SOAD))

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02/05/122 May 2012 Annual accounts small company total exemption made up to 5 April 2011

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10/04/1210 April 2012 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/08/1116 August 2011 Annual return made up to 20 May 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 5 April 2010

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18/06/1018 June 2010 APPOINTMENT TERMINATED, SECRETARY RASHMI KHAN

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18/06/1018 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZAKI KHAN / 20/05/2010

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17/06/1017 June 2010 APPOINTMENT TERMINATED, SECRETARY RASHMI KHAN

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10/04/1010 April 2010 DISS40 (DISS40(SOAD))

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08/04/108 April 2010 Annual accounts small company total exemption made up to 5 April 2009

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06/04/106 April 2010 FIRST GAZETTE

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06/07/096 July 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/08

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04/02/094 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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07/08/087 August 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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09/07/079 July 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 DIRECTOR'S PARTICULARS CHANGED

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10/03/0710 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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21/06/0621 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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12/10/0512 October 2005 REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 7 BALMORAL COURT, GRAND AVE WORTHING SUSSEX BN11 5AX

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18/07/0518 July 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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09/12/049 December 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 05/04/04

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25/06/0425 June 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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03/07/033 July 2003 NEW DIRECTOR APPOINTED

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03/07/033 July 2003 NEW SECRETARY APPOINTED

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24/06/0324 June 2003 REGISTERED OFFICE CHANGED ON 24/06/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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24/06/0324 June 2003 SECRETARY RESIGNED

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24/06/0324 June 2003 DIRECTOR RESIGNED

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20/05/0320 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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