PLASMA INVESTMENTS U.K. LIMITED

Key Data

Status

Dissolved

Company No.

03102676

Incorporation date

14/09/1995

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/09/1995)

28/03/2010

Final Gazette dissolved following liquidation

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28/12/2009

Return of final meeting in a members' voluntary winding up

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28/12/2009

Liquidators' statement of receipts and payments to 2009-12-08

View PDF (5 pages)

16/12/2008

Registered office changed on 17/12/2008 from aventis house 50 kings hill avenue kings hill west malling kent ME19 4AH

View PDF (1 pages)

16/12/2008

Declaration of solvency

View PDF (3 pages)

16/12/2008

Resolutions

View PDF (1 pages)

16/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

10/11/2008

Return made up to 15/09/08; full list of members

View PDF (8 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

19/02/2008

New secretary appointed

View PDF (2 pages)

03/02/2008

Secretary resigned

View PDF (1 pages)

28/11/2007

New director appointed

View PDF (2 pages)

28/11/2007

Director resigned

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

10/10/2007

Return made up to 15/09/07; no change of members

View PDF (7 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

05/10/2006

Return made up to 15/09/06; full list of members

View PDF (7 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

26/09/2005

Return made up to 15/09/05; full list of members

View PDF (7 pages)

24/07/2005

Director resigned

View PDF (1 pages)

24/07/2005

New director appointed

View PDF (3 pages)

24/07/2005

New director appointed

View PDF (3 pages)

24/07/2005

Director resigned

View PDF (1 pages)

04/01/2005

New secretary appointed

View PDF (2 pages)

04/01/2005

Secretary resigned

View PDF (1 pages)

30/10/2004

Return made up to 15/09/04; full list of members

View PDF (7 pages)

27/10/2004

Accounts made up to 2003-12-31

View PDF (8 pages)

10/05/2004

Ad 23/04/04--------- £ si 500@1=500 £ ic 2/502

View PDF (2 pages)

04/02/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

12/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

05/10/2003

Return made up to 15/09/03; full list of members

View PDF (7 pages)

21/12/2002

Director resigned

View PDF (1 pages)

08/10/2002

Return made up to 15/09/02; full list of members

View PDF (7 pages)

16/06/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

31/10/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

30/09/2001

Return made up to 15/09/01; full list of members

View PDF (7 pages)

11/07/2001

Secretary resigned

View PDF (1 pages)

10/07/2001

New secretary appointed

View PDF (2 pages)

23/11/2000

Director's particulars changed

View PDF (1 pages)

26/10/2000

Accounts made up to 1999-12-31

View PDF (7 pages)

27/09/2000

Return made up to 15/09/00; full list of members

View PDF (7 pages)

27/09/2000

Director's particulars changed

View PDF (0 pages)

24/02/2000

New secretary appointed

View PDF (2 pages)

24/02/2000

Secretary resigned

View PDF (1 pages)

16/02/2000

New director appointed

View PDF (3 pages)

06/01/2000

Registered office changed on 07/01/00 from: rpr house 50 kings hill avenue kings hill west malling kent ME19 4AH

View PDF (1 pages)

13/10/1999

Director resigned

View PDF (1 pages)

13/10/1999

New director appointed

View PDF (5 pages)

28/09/1999

Return made up to 15/09/99; full list of members

View PDF (5 pages)

14/07/1999

Accounts made up to 1998-12-31

View PDF (7 pages)

19/10/1998

Return made up to 15/09/98; no change of members

View PDF (4 pages)

28/09/1998

Accounts made up to 1997-12-31

View PDF (7 pages)

10/01/1998

Resolutions

View PDF (1 pages)

15/12/1997

Director resigned

View PDF (1 pages)

16/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

11/10/1997

Return made up to 15/09/97; no change of members

View PDF (5 pages)

08/10/1997

Director's particulars changed

View PDF (1 pages)

28/07/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

30/06/1997

New director appointed

View PDF (2 pages)

15/01/1997

Registered office changed on 16/01/97 from: rpr house 52 st leonards road eastbourne east sussex BN21 3YG

View PDF (1 pages)

24/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

24/10/1996

Secretary resigned;director resigned

View PDF (1 pages)

10/10/1996

Return made up to 15/09/96; full list of members

View PDF (10 pages)

10/10/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/02/1996

New secretary appointed

View PDF (2 pages)

26/11/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

15/11/1995

Resolutions

View PDF (1 pages)

15/11/1995

Resolutions

View PDF (1 pages)

15/11/1995

Resolutions

View PDF (1 pages)

15/11/1995

Resolutions

View PDF (0 pages)

15/11/1995

Resolutions

View PDF (1 pages)

07/11/1995

Registered office changed on 08/11/95 from: rpr house 52 st leonards road eastbourne east sussex BN21 3YG

View PDF (1 pages)

10/10/1995

New director appointed

View PDF (3 pages)

10/10/1995

New director appointed

View PDF (3 pages)

09/10/1995

Registered office changed on 10/10/95 from: 1 mitchell lane bristol BS1 6BU.

View PDF (1 pages)

01/10/1995

Memorandum and Articles of Association

View PDF (12 pages)

01/10/1995

Resolutions

View PDF (1 pages)

21/09/1995

Certificate of change of name

View PDF (2 pages)

14/09/1995

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PLASMA INVESTMENTS U.K. LIMITED

PLASMA INVESTMENTS U.K. LIMITED is an(a) Dissolved company incorporated on 14/09/1995 with the registered office located at Second Floor Tunsgate House, 98-110 High Street, Guildford, Surrey GU1 3HE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PLASMA INVESTMENTS U.K. LIMITED?

PLASMA INVESTMENTS U.K. LIMITED is currently Dissolved. It was registered on 14/09/1995 and dissolved on 28/03/2010.

Where is PLASMA INVESTMENTS U.K. LIMITED located?

PLASMA INVESTMENTS U.K. LIMITED is registered at Second Floor Tunsgate House, 98-110 High Street, Guildford, Surrey GU1 3HE.

What is the latest filing for PLASMA INVESTMENTS U.K. LIMITED?

The latest filing was on 28/03/2010: Final Gazette dissolved following liquidation.