PLUS INTERNATIONAL LIMITED


Registered number: 03870638
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Name: PLUS INTERNATIONAL LIMITED
PLUS INTERNATIONAL LTD
Address: ARKIN & CO MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS
Incorporation Date: 1999-11-03

Company status: Dissolved


Company Documents

date name form type
2020-01-04 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-10-04 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-10-23 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/08/2018:LIQ. CASE NO.1 LIQ03
2017-09-06 REGISTERED OFFICE CHANGED ON 06/09/2017 FROM99 GRAY'S INN ROADLONDONWC1X 8TY AD01
2017-09-01 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-03-10 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2017-09-01 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-01-31 FIRST GAZETTE GAZ1
2017-09-01 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-08-30 30/11/15 TOTAL EXEMPTION SMALL AA
2015-11-13 03/11/15 FULL LIST AR01
2015-08-27 30/11/14 TOTAL EXEMPTION SMALL AA
2014-08-06 30/11/13 TOTAL EXEMPTION SMALL AA
2014-11-03 03/11/14 FULL LIST AR01
2013-08-30 30/11/12 TOTAL EXEMPTION SMALL AA
2013-11-13 03/11/13 FULL LIST AR01
2012-07-25 REGISTERED OFFICE CHANGED ON 25/07/2012 FROM5-15 CROMER STREETLONDONWC1H 8LS AD01
2012-08-31 30/11/11 TOTAL EXEMPTION SMALL AA
2012-11-06 03/11/12 FULL LIST AR01
2011-09-01 30/11/10 TOTAL EXEMPTION SMALL AA
2011-11-17 03/11/11 FULL LIST AR01
2010-08-28 30/11/09 TOTAL EXEMPTION SMALL AA
2010-11-04 03/11/10 FULL LIST AR01
2009-09-15 APPOINTMENT TERMINATED SECRETARY AMANDA PEYTON-GUMUS 288b
2009-06-30 30/11/08 TOTAL EXEMPTION FULL AA
2009-11-12 03/11/09 FULL LIST AR01
2009-11-12 DIRECTOR'S CHANGE OF PARTICULARS / EMIN GUMUS / 03/11/2009 CH01
2008-12-02 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS 363a
2008-02-07 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS 363a
2008-09-24 30/11/07 TOTAL EXEMPTION FULL AA
2007-10-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2006-10-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 AA
2006-12-22 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS 363a
2005-11-15 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS 363s
2005-08-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 AA
2004-01-12 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS 363s
2004-11-09 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS 363s
2004-12-16 PARTICULARS OF MORTGAGE/CHARGE 395
2004-06-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 AA
2003-10-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 AA
2002-11-14 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS 363s
2002-06-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 AA
2001-11-30 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 AAMD
2001-07-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 AA
2001-11-22 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS 363s
2000-12-14 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS 363s
2000-01-11 AD 05/01/00---------£ SI 998@1=998£ IC 2/1000 88(2)R
1999-12-06 SECRETARY RESIGNED 288b
1999-12-06 NEW SECRETARY APPOINTED 288a
1999-11-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-12-06 NEW DIRECTOR APPOINTED 288a
1999-12-06 REGISTERED OFFICE CHANGED ON 06/12/99 FROM:1ST FLOOR OFFICES8-10 STAMFORD HILLLONDON N16 6XZ 287
1999-12-06 DIRECTOR RESIGNED 288b

Last update: 2021-03-08 22:05:54