PLEON UK LIMITED: Filings

  • Overview

    Company NamePLEON UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03123018
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PLEON UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Dec 04, 2009

    • Capital: GBP 2
    8 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Peter Douglas Trueman as a director

    2 pagesAP01

    Termination of appointment of David Scott as a director

    1 pagesTM01

    Termination of appointment of Timo Sieg as a director

    1 pagesTM01

    Annual return made up to Nov 07, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Timo Sieg on Nov 09, 2009

    2 pagesCH01

    Director's details changed for Mr David James Scott on Nov 09, 2009

    2 pagesCH01

    Secretary's details changed for Mrs Sally Ann Bray on Oct 01, 2009

    1 pagesCH03

    Full accounts made up to Dec 31, 2008

    17 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2007

    17 pagesAA

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0