PLEXI LIMITED


Registered number: 05116666
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Name: PLEXI LIMITED
PLEXI LTD
Address: UNIT 218 PANTHER HOUSE, 38 MOUNT PLEASANT, LONDON, WC1X 0AN
Incorporation Date: 2004-04-30

Company status: Dissolved


Company Documents

date name form type
2016-01-30 30/04/15 TOTAL EXEMPTION SMALL AA
2016-11-01 STRUCK OFF AND DISSOLVED GAZ2
2016-08-09 FIRST GAZETTE GAZ1
2015-05-07 30/04/15 FULL LIST AR01
2015-01-31 30/04/14 TOTAL EXEMPTION SMALL AA
2014-01-31 30/04/13 TOTAL EXEMPTION SMALL AA
2014-05-06 30/04/14 FULL LIST AR01
2013-05-15 30/04/13 FULL LIST AR01
2013-02-28 30/04/12 TOTAL EXEMPTION SMALL AA
2012-01-30 30/04/11 TOTAL EXEMPTION SMALL AA
2012-07-17 30/04/12 FULL LIST AR01
2012-07-16 APPOINTMENT TERMINATED, SECRETARY FOX INTERIM SERVICES LTD TM02
2011-07-07 30/04/11 FULL LIST AR01
2011-05-05 REGISTERED OFFICE CHANGED ON 05/05/2011 FROM23-25 REDCHURCH STREETLONDONE2 7DJ AD01
2011-07-07 REGISTERED OFFICE CHANGED ON 07/07/2011 FROMUNIT 218 PANTHER HOUSE38 MOUNT PLEASANTLONDONWC1X 0ANENGLAND AD01
2011-01-31 30/04/10 TOTAL EXEMPTION SMALL AA
2010-01-29 30/04/09 TOTAL EXEMPTION SMALL AA
2010-07-21 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FOX INTERIM SERVICES LTD / 01/04/2010 CH04
2010-07-21 30/04/10 FULL LIST AR01
2010-07-21 DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM HUSTWIT / 01/04/2010 CH01
2009-05-22 SECRETARY'S CHANGE OF PARTICULARS / FOX INTERIM SERVICES LTD / 01/04/2009 288c
2009-05-22 LOCATION OF DEBENTURE REGISTER 190
2009-06-12 30/04/07 TOTAL EXEMPTION SMALL AA
2009-03-24 FIRST GAZETTE GAZ1
2009-05-26 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS 363a
2009-05-26 REGISTERED OFFICE CHANGED ON 26/05/2009 FROM23-25 REDCHURCH STREETLONDONE2 7DJ 287
2009-05-26 LOCATION OF REGISTER OF MEMBERS 353
2009-09-02 30/04/08 TOTAL EXEMPTION SMALL AA
2009-05-27 DISS40 (DISS40(SOAD)) DISS40
2008-05-23 LOCATION OF DEBENTURE REGISTER 190
2008-09-05 REGISTERED OFFICE CHANGED ON 05/09/2008 FROM49-59 UNIT 3, 2ND FLOOROLD STREETLONDONEC1V 9HX 287
2008-05-23 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS 363a
2008-05-23 LOCATION OF REGISTER OF MEMBERS 353
2008-05-23 REGISTERED OFFICE CHANGED ON 23/05/2008 FROM23 REDCHURCH STREETLONDONE2 7DJ 287
2007-08-16 REGISTERED OFFICE CHANGED ON 16/08/07 FROM:67 REDCHURCH STREETLONDONE2 7DJ 287
2007-08-16 LOCATION OF DEBENTURE REGISTER 190
2007-08-16 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS 363a
2007-01-11 DIRECTOR RESIGNED 288b
2007-08-16 LOCATION OF REGISTER OF MEMBERS 353
2007-06-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-03-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 AA
2006-06-08 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS 363a
2005-03-10 NEW DIRECTOR APPOINTED 288a
2005-05-16 REGISTERED OFFICE CHANGED ON 16/05/05 FROM:2B SWANFIELD STREETLONDONE2 7DS 287
2005-05-24 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS 363s
2004-05-11 S366A DISP HOLDING AGM 04/05/04 ELRES
2004-05-11 NEW DIRECTOR APPOINTED 288a
2004-05-11 AD 30/04/04---------£ SI 8@1=8£ IC 1/9 88(2)R
2004-05-04 SECRETARY RESIGNED 288b
2004-05-04 DIRECTOR RESIGNED 288b
2004-05-11 NEW SECRETARY APPOINTED 288a
2004-04-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-12-15 20:16:49