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PLS Consultants.com Limited

Documents

Total Documents67
Total Pages224

Filing History

27 September 2016Final Gazette dissolved via voluntary strike-off
27 September 2016Final Gazette dissolved via voluntary strike-off
12 July 2016First Gazette notice for voluntary strike-off
12 July 2016First Gazette notice for voluntary strike-off
5 July 2016Application to strike the company off the register
5 July 2016Application to strike the company off the register
29 February 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
29 February 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
30 November 2015Total exemption small company accounts made up to 28 February 2015
30 November 2015Total exemption small company accounts made up to 28 February 2015
3 March 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
3 March 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
30 December 2014Total exemption small company accounts made up to 28 February 2014
30 December 2014Total exemption small company accounts made up to 28 February 2014
3 March 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
3 March 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
29 January 2014Withdraw the company strike off application
29 January 2014Withdraw the company strike off application
17 December 2013First Gazette notice for voluntary strike-off
17 December 2013First Gazette notice for voluntary strike-off
10 December 2013Application to strike the company off the register
10 December 2013Application to strike the company off the register
29 November 2013Total exemption small company accounts made up to 28 February 2013
29 November 2013Total exemption small company accounts made up to 28 February 2013
19 November 2013Termination of appointment of Sonia Afonso Xavier as a director
19 November 2013Termination of appointment of Sonia Afonso Xavier as a director
19 November 2013Termination of appointment of Cristiana Moreira as a secretary
19 November 2013Termination of appointment of Cristiana Moreira as a secretary
27 February 2013Annual return made up to 26 February 2013 with a full list of shareholders
27 February 2013Annual return made up to 26 February 2013 with a full list of shareholders
28 November 2012Total exemption small company accounts made up to 28 February 2012
28 November 2012Total exemption small company accounts made up to 28 February 2012
2 March 2012Annual return made up to 26 February 2012 with a full list of shareholders
2 March 2012Annual return made up to 26 February 2012 with a full list of shareholders
1 March 2012Appointment of Mr Pedro Xavier as a director
1 March 2012Appointment of Mr Pedro Filipe Anes Xavier as a director
1 March 2012Director's details changed for Ms Sonia Afonso on 1 March 2012
1 March 2012Appointment of Mr Pedro Filipe Anes Xavier as a director
1 March 2012Director's details changed for Ms Sonia Afonso on 1 March 2012
1 March 2012Appointment of Mr Pedro Xavier as a director
1 March 2012Director's details changed for Ms Sonia Afonso on 1 March 2012
2 December 2011Total exemption small company accounts made up to 28 February 2011
2 December 2011Total exemption small company accounts made up to 28 February 2011
17 March 2011Director's details changed for Ms Sonia Afonso on 28 February 2011
17 March 2011Annual return made up to 26 February 2011 with a full list of shareholders
17 March 2011Director's details changed for Ms Sonia Afonso on 28 February 2011
17 March 2011Annual return made up to 26 February 2011 with a full list of shareholders
18 February 2011Registered office address changed from 47 South Lambeth Road Vauxhall London SW8 1RH United Kingdom on 18 February 2011
18 February 2011Registered office address changed from 47 South Lambeth Road Vauxhall London SW8 1RH United Kingdom on 18 February 2011
25 November 2010Total exemption small company accounts made up to 28 February 2010
25 November 2010Total exemption small company accounts made up to 28 February 2010
26 March 2010Director's details changed for Dr Sonia Xavier on 10 October 2009
26 March 2010Secretary's details changed for Ms Cristiana Afonso on 10 October 2009
26 March 2010Director's details changed for Dr Sonia Xavier on 10 October 2009
26 March 2010Annual return made up to 26 February 2010 with a full list of shareholders
26 March 2010Secretary's details changed for Ms Cristiana Afonso on 10 October 2009
26 March 2010Annual return made up to 26 February 2010 with a full list of shareholders
21 December 2009Accounts for a dormant company made up to 28 February 2009
21 December 2009Accounts for a dormant company made up to 28 February 2009
14 October 2009Termination of appointment of Pedro Xavier as a director
14 October 2009Termination of appointment of Pedro Xavier as a director
1 April 2009Director's change of particulars / pedro xavier / 19/03/2009
1 April 2009Director's change of particulars / pedro xavier / 19/03/2009
31 March 2009Return made up to 26/02/09; full list of members
31 March 2009Return made up to 26/02/09; full list of members
26 February 2008Incorporation
26 February 2008Incorporation
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