PLOTLINE LIMITED


Registered number: 05346106
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Name: PLOTLINE LIMITED
PLOTLINE LTD
Address: SUITE 66, 10 BARLEY MOW PASSAGE, CHISWICK, LONDON, W4 4PH
Incorporation Date: 2005-01-28

Company status: Dissolved


Company Documents

date name form type
2019-01-08 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2019-02-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-11-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-10-18 31/01/18 TOTAL EXEMPTION FULL AA
2018-11-19 APPLICATION FOR STRIKING-OFF DS01
2017-01-31 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES CS01
2017-10-31 31/01/17 TOTAL EXEMPTION FULL AA
2017-12-02 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES CS01
2016-02-15 28/01/16 FULL LIST AR01
2016-10-26 31/01/16 TOTAL EXEMPTION SMALL AA
2015-02-03 28/01/15 FULL LIST AR01
2015-10-20 31/01/15 TOTAL EXEMPTION SMALL AA
2014-01-30 28/01/14 FULL LIST AR01
2014-10-14 31/01/14 TOTAL EXEMPTION SMALL AA
2013-01-28 28/01/13 FULL LIST AR01
2013-09-09 31/01/13 TOTAL EXEMPTION SMALL AA
2013-08-21 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 21/08/2013 CH04
2012-02-01 28/01/12 FULL LIST AR01
2012-05-09 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD MINNETT / 09/05/2012 CH01
2012-10-09 31/01/12 TOTAL EXEMPTION SMALL AA
2011-07-07 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 06/07/2011 CH04
2011-10-10 31/01/11 TOTAL EXEMPTION SMALL AA
2011-01-31 28/01/11 FULL LIST AR01
2010-10-28 31/01/10 TOTAL EXEMPTION SMALL AA
2010-01-28 28/01/10 FULL LIST AR01
2009-10-08 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD MINNET / 08/10/2009 CH01
2009-07-09 DIRECTOR'S CHANGE OF PARTICULARS DAVID RICHARD MINNETT LOGGED FORM 288c
2009-05-21 31/01/08 TOTAL EXEMPTION SMALL AA
2009-01-28 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS 363a
2009-11-20 31/01/09 TOTAL EXEMPTION SMALL AA
2008-02-20 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS 363a
2007-04-17 SECRETARY RESIGNED 288b
2007-04-17 DIRECTOR RESIGNED 288b
2007-04-17 NEW DIRECTOR APPOINTED 288a
2007-04-17 REGISTERED OFFICE CHANGED ON 17/04/07 FROM:6 ALBEMARLE STREETLONDONW1S 4HG 287
2007-04-17 DIRECTOR RESIGNED 288b
2007-10-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-04-17 NEW SECRETARY APPOINTED 288a
2007-03-14 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS 363a
2007-10-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-02-13 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS 363s
2005-03-01 DIRECTOR RESIGNED 288b
2005-01-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-03-01 NC INC ALREADY ADJUSTED17/02/05 123
2005-03-01 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2005-03-01 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-03-01 SECRETARY RESIGNED 288b
2005-03-01 NEW DIRECTOR APPOINTED 288a
2005-03-01 REGISTERED OFFICE CHANGED ON 01/03/05 FROM:235 OLD MARYLEBONE ROADLONDONNW1 5QT 287
2005-03-01 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-03-01 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2005-03-11 AD 04/03/05---------£ SI 9998@1=9998£ IC 2/10000 88(2)R
2005-03-01 £ NC 1000/100000017/0 RES04

Last update: 2020-07-18 22:00:42