Name: |
THE PLUS TEAM LIMITED
LYN CECIL 2014 LIMITED |
Address: | 14, WAVERLEY COURT, 41, STEELES ROAD, LONDON, NW3 4SB |
Incorporation Date: | 2002-07-17 |
date | name | form type |
2017-06-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-02-09 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
2017-06-07 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-09-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-09-08 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | CS01 |
2015-09-23 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-01-22 | CHANGE OF NAME 19/12/2014 | RES15 |
2015-02-03 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM3 BARRETT STREETLONDONW1U 1AY | AD01 |
2015-09-03 | 16/07/15 FULL LIST | AR01 |
2015-02-04 | COMPANY NAME CHANGED THE PLUS TEAM LIMITEDCERTIFICATE ISSUED ON 04/02/15 | CERTNM |
2015-12-11 | CURREXT FROM 31/12/2015 TO 30/06/2016 | AA01 |
2014-12-11 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 | MR05 |
2014-12-17 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
2014-07-17 | 16/07/14 FULL LIST | AR01 |
2014-12-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
2014-04-08 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-12-17 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2013-02-14 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA JOYCE CECIL / 14/02/2013 | CH01 |
2013-09-24 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-08-01 | 16/07/13 FULL LIST | AR01 |
2013-01-12 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
2013-02-14 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JOYCE CECIL / 14/02/2013 | CH01 |
2013-08-01 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM3-5 BARRETT STREETLONDONW1U 1AYUNITED KINGDOM | AD01 |
2012-04-02 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM18 DERING STREETLONDONW1S 1AQUNITED KINGDOM | AD01 |
2012-07-24 | 16/07/12 FULL LIST | AR01 |
2012-07-13 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
2012-01-17 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POVER | TM01 |
2012-09-21 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-09-16 | 16/09/11 STATEMENT OF CAPITAL GBP 140 | SH01 |
2011-07-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-08-10 | DIRECTOR APPOINTED MISS TINA MARY RYCROFT | AP01 |
2011-06-13 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM70-71 NEW BOND STREETLONDONW1S 1DE | AD01 |
2011-08-11 | 16/07/11 FULL LIST | AR01 |
2010-02-20 | SECRETARY'S CHANGE OF PARTICULARS / LINDA JOYCE CECIL / 19/02/2010 | CH03 |
2010-02-22 | SECRETARY'S CHANGE OF PARTICULARS / LINDA JOYCE CECIL / 19/02/2010 | CH03 |
2010-09-21 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA JOYCE CECIL / 16/07/2010 | CH01 |
2010-09-16 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-09-01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN POVER | AP01 |
2010-09-21 | 16/07/10 FULL LIST | AR01 |
2009-06-02 | APPOINTMENT TERMINATED DIRECTOR JUDITH GUY | 288b |
2009-04-30 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-07-23 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | 363a |
2008-07-16 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | 363a |
2008-04-18 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-07-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-09-12 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | 363a |
2006-11-08 | AD 25/10/06---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
2006-11-08 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2006-05-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-11-08 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2006-07-18 | NEW SECRETARY APPOINTED | 288a |
2006-05-17 | SECRETARY RESIGNED | 288b |
2006-08-17 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | 363a |
2006-07-20 | NEW DIRECTOR APPOINTED | 288a |
2006-08-17 | DIRECTOR RESIGNED | 288b |
2005-07-27 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | 363a |
2005-06-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-12-13 | NEW DIRECTOR APPOINTED | 288a |
2004-12-15 | NEW SECRETARY APPOINTED | 288a |
2004-12-16 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-02-08 07:25:57