| Name: |
PLUSOUND LTD.
PLUSOUND LIMITED. |
| Address: | 8 CROMWELL PLACE, 2ND FLOOR, LONDON, SW7 2JN |
| Incorporation Date: | 2006-03-13 |
| date | name | form type |
| 2018-03-13 | FIRST GAZETTE | GAZ1 |
| 2018-04-03 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-03-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2018-08-21 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-06-05 | FIRST GAZETTE | GAZ1 |
| 2017-06-06 | FIRST GAZETTE | GAZ1 |
| 2017-06-30 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPE JEAN-MARIE MICHEL DE LAVENERE LUSSAN | PSC01 |
| 2017-07-01 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-06-30 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | CS01 |
| 2016-06-14 | FIRST GAZETTE | GAZ1 |
| 2016-12-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE JEAN-MARIE MICHEL DE LAVENERE LUSSAN / 30/12/2016 | CH01 |
| 2016-11-10 | APPOINTMENT TERMINATED, SECRETARY JEROME LUSSAN | TM02 |
| 2016-06-10 | 13/03/16 FULL LIST | AR01 |
| 2016-06-15 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-12-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2016-12-30 | CORPORATE SECRETARY APPOINTED INVINCIS LIMITED | AP04 |
| 2015-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | AA |
| 2015-06-12 | 13/03/15 FULL LIST | AR01 |
| 2015-06-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE JEAN-MARIE MICHEL LUSSAN / 13/03/2015 | CH01 |
| 2014-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | AA |
| 2014-05-21 | 13/03/14 FULL LIST | AR01 |
| 2014-01-27 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-01 | 13/03/13 FULL LIST | AR01 |
| 2012-12-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-11 | 13/03/12 FULL LIST | AR01 |
| 2011-12-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-31 | 13/03/11 FULL LIST | AR01 |
| 2010-12-27 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-12 | SECRETARY'S CHANGE OF PARTICULARS / MR JEROME DE LAVENERE LUSSAN / 13/03/2010 | CH03 |
| 2010-01-29 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE JEAN-MARIE MICHEL LUSSAN / 13/03/2010 | CH01 |
| 2010-04-12 | 13/03/10 FULL LIST | AR01 |
| 2009-04-10 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-02 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-07 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM8 CROMWELL PLACE1ST FLOORLONDONSW7 2JN | 287 |
| 2008-01-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-04-08 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-15 | SECRETARY RESIGNED | 288b |
| 2008-03-26 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AAMD |
| 2008-01-15 | NEW SECRETARY APPOINTED | 288a |
| 2007-11-26 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-03-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-03-21 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-10 13:27:00