CONTINUITY PLANNING LIMITED

Company Documents

DateDescription
18/01/1118 January 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/10/105 October 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/09/1022 September 2010 APPLICATION FOR STRIKING-OFF

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15/12/0915 December 2009 Annual return made up to 13 December 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK GEORGE HULTON / 13/12/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FREDERICK HULTON / 13/12/2009

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15/12/0915 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY FREDERICK HULTON / 13/12/2009

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29/10/0929 October 2009 31/12/08 TOTAL EXEMPTION FULL

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02/01/092 January 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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04/11/084 November 2008 31/12/07 TOTAL EXEMPTION FULL

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08/01/088 January 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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20/08/0720 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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27/03/0727 March 2007 NEW SECRETARY APPOINTED

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27/03/0727 March 2007 NEW DIRECTOR APPOINTED

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27/03/0727 March 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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26/03/0726 March 2007 DIRECTOR RESIGNED

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01/03/071 March 2007 DIRECTOR'S PARTICULARS CHANGED

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10/01/0710 January 2007 DIRECTOR'S PARTICULARS CHANGED

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10/01/0710 January 2007 DIRECTOR'S PARTICULARS CHANGED

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02/10/062 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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16/05/0616 May 2006 NEW DIRECTOR APPOINTED

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15/05/0615 May 2006 REGISTERED OFFICE CHANGED ON 15/05/06 FROM: G OFFICE CHANGED 15/05/06 12 ALTHEA STREET LONDON GREATER LONDON SW6 2RY

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15/05/0615 May 2006 DIRECTOR RESIGNED

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15/05/0615 May 2006 SECRETARY RESIGNED

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14/12/0514 December 2005 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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14/12/0514 December 2005 DIRECTOR'S PARTICULARS CHANGED

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14/12/0514 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/01/055 January 2005 NEW DIRECTOR APPOINTED

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13/12/0413 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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