PLUTO SOLUTIONS LIMITED

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Company Documents

DateDescription
27/10/1627 October 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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27/07/1627 July 2016 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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07/09/157 September 2015 REGISTERED OFFICE CHANGED ON 07/09/2015 FROM
CHASE BUREAU ACCOUNTANTS
1 ROYAL TERRACE
SOUTHEND-ON-SEA
ESSEX
SS1 1EA

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02/09/152 September 2015 STATEMENT OF AFFAIRS/4.19

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02/09/152 September 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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02/09/152 September 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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22/07/1322 July 2013 Annual return made up to 12 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/06/1220 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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17/04/1217 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT JOHN LAYBOURNE / 03/04/2012

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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23/06/1123 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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30/06/1030 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT JOHN LAYBOURNE / 12/06/2010

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24/06/0924 June 2009 DIRECTOR APPOINTED ELLIOTT JOHN LAYBOURNE

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22/06/0922 June 2009 REGISTERED OFFICE CHANGED ON 22/06/09 FROM: GISTERED OFFICE CHANGED ON 22/06/2009 FROM 47-49 GREEN LANE, NORTHWOOD, MIDDLESEX HA6 3AE U.K.

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16/06/0916 June 2009 APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ

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16/06/0916 June 2009 APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED

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16/06/0916 June 2009 APPOINTMENT TERMINATED DIRECTOR ELA SHAH

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12/06/0912 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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