PLANNED DEPARTURE LIMITED



Company Documents

DateDescription
31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/02/1724 February 2017 APPOINTMENT TERMINATED, DIRECTOR KOMAL JOSHI

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27/01/1727 January 2017 REGISTERED OFFICE CHANGED ON 27/01/2017 FROM
GOOGLE CAMPUS 1ST FLOOR
4-5 BONHILL STREET
LONDON
EC2A 4BX
ENGLAND

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12/07/1612 July 2016 DIRECTOR APPOINTED MR ANAND RAMEDO

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30/06/1630 June 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 APPOINTMENT TERMINATED, DIRECTOR ANAND RAMEDO

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30/06/1630 June 2016 APPOINTMENT TERMINATED, DIRECTOR ANAND RAMEDO

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/09/153 September 2015 REGISTERED OFFICE CHANGED ON 03/09/2015 FROM
ROOM 20-21 SALISBURY ROAD
THIRD FLOOR A BLOCK VISTA BUSINESS CENTRE
HOUNSLOW
TW4 6JQ

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07/07/157 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 19/06/15 STATEMENT OF CAPITAL GBP 572.48

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21/04/1521 April 2015 DIRECTOR APPOINTED MR ANAND RAMEDO

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21/04/1521 April 2015 APPOINTMENT TERMINATED, SECRETARY ANAND RAMDEO

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/03/1511 March 2015 DISS40 (DISS40(SOAD))

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10/03/1510 March 2015 FIRST GAZETTE

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12/12/1412 December 2014 08/11/14 STATEMENT OF CAPITAL GBP 563.03

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17/11/1417 November 2014 ADOPT ARTICLES 29/10/2014

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11/07/1411 July 2014 REGISTERED OFFICE CHANGED ON 11/07/2014 FROM
318 FELTHAM HILL ROAD
ASHFORD
MIDDLESEX
TW15 1LW

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03/07/143 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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03/04/143 April 2014 Annual return made up to 11 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/03/1311 March 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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