PLASBOARD HOLDINGS LIMITED: Filings

  • Overview

    Company NamePLASBOARD HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC117167
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for PLASBOARD HOLDINGS 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 Jan 09, 2014

    • Capital: GBP 1.00
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2012

    15 pagesAA

    Annual return made up to Apr 30, 2013 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2011

    15 pagesAA

    Termination of appointment of John Doris as a director

    1 pagesTM01

    Annual return made up to Apr 30, 2012 with full list of shareholders

    6 pagesAR01

    Director's details changed for Peter Eugene Lynch on May 29, 2007

    2 pagesCH01

    Full accounts made up to Dec 31, 2010

    15 pagesAA

    Annual return made up to Apr 30, 2011 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2009

    11 pagesAA

    Miscellaneous

    Auditor's resignation
    1 pagesMISC

    Annual return made up to Apr 30, 2010 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for Marrons Consultancies Limited on May 28, 2010

    1 pagesCH04

    Full accounts made up to Dec 31, 2008

    10 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    11 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2006

    10 pagesAA

    legacy

    3 pages288a

    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