PLANE SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/03/1425 March 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/12/1310 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/12/132 December 2013 | APPLICATION FOR STRIKING-OFF |
| 05/05/135 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GAIL ALLEN |
| 27/04/1327 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 27/04/1327 April 2013 | PREVSHO FROM 31/05/2013 TO 31/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/11/1213 November 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 13/11/1213 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 24/11/1124 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 27/10/1127 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 15/11/1015 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL ALLEN / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLEN / 01/10/2009 |
| 28/10/0928 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 28/08/0928 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 06/02/096 February 2009 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID ALLEN / 01/03/2008 |
| 21/01/0921 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL ALLEN / 01/03/2008 |
| 28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 170 HARBOUR WAY SHOREHAM BEACH WEST SUSSEX BN43 5HJ |
| 23/10/0723 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/07/067 July 2006 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/05/06 |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/04/046 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/04/046 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 02/02/022 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 25/07/0125 July 2001 | REGISTERED OFFICE CHANGED ON 25/07/01 FROM: 4 PRIMROSE CLOSE RUSTINGTON WEST SUSSEX BN17 6US |
| 03/04/013 April 2001 | ACC. REF. DATE SHORTENED FROM 21/04/01 TO 31/03/01 |
| 16/03/0116 March 2001 | REGISTERED OFFICE CHANGED ON 16/03/01 FROM: 201 DARRAS ROAD PONTELAND NEWCASTLE UPON TYNE TYNE & WEAR NE20 9AF |
| 02/03/012 March 2001 | COMPANY NAME CHANGED EUROPEAN AIRWAYS (GREAT BRITAIN) LIMITED CERTIFICATE ISSUED ON 02/03/01 |
| 20/02/0120 February 2001 | EXEMPTION FROM APPOINTING AUDITORS 01/09/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/04/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 06/09/99 |
| 15/10/9915 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/04/99 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/04/98 |
| 29/06/9829 June 1998 | EXEMPTION FROM APPOINTING AUDITORS 19/06/98 |
| 16/06/9816 June 1998 | REGISTERED OFFICE CHANGED ON 16/06/98 FROM: JAMES CHARLES HOUSE AYLESBURY STREET BLETCHLEY BUCKINGHAMSHIRE MK2 2PS |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 21/11/9721 November 1997 | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS |
| 26/08/9726 August 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 21/04/98 |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 27/04/9727 April 1997 | SECRETARY RESIGNED |
| 27/04/9727 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/9727 April 1997 | NEW DIRECTOR APPOINTED |
| 27/04/9727 April 1997 | |
| 27/04/9727 April 1997 | NEW DIRECTOR APPOINTED |
| 27/04/9727 April 1997 | REGISTERED OFFICE CHANGED ON 27/04/97 FROM: SUITE 15147 72 NEW BOND STREET LONDON W1Y 9DD |
| 27/04/9727 April 1997 | DIRECTOR RESIGNED |
| 24/04/9724 April 1997 | COMPANY NAME CHANGED SUREKEY SECURITY LIMITED CERTIFICATE ISSUED ON 25/04/97 |
| 22/10/9622 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/9622 October 1996 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company