THE PLUS TEAM LIMITED


Registered number: 04487895
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Name: THE PLUS TEAM LIMITED
LYN CECIL 2014 LIMITED
Address: 14, WAVERLEY COURT, 41, STEELES ROAD, LONDON, NW3 4SB
Incorporation Date: 2002-07-17

Company status: Dissolved


Company Documents

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