PLANET 1ST LIMITED

Company Documents

DateDescription
21/07/1521 July 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/07/1514 July 2015 APPLICATION FOR STRIKING-OFF

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17/06/1517 June 2015 Annual return made up to 4 May 2015 with full list of shareholders

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04/06/154 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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07/10/147 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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16/05/1416 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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07/10/137 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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26/06/1326 June 2013 Annual return made up to 4 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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01/06/121 June 2012 Annual return made up to 4 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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20/04/1220 April 2012 REGISTERED OFFICE CHANGED ON 20/04/2012 FROM
PLANET 1ST LTD
BRIDGE ROW BUGLAWTON
CONGLETON
CHESHIRE
CW12 2AB
UNITED KINGDOM

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03/11/113 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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02/06/112 June 2011 Annual return made up to 4 May 2011 with full list of shareholders

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07/03/117 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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14/02/1114 February 2011 REGISTERED OFFICE CHANGED ON 14/02/2011 FROM
STAR BUSINESS PARK
BUXTON ROAD , BOSLEY
MACCLESFIELD
CHESHIRE
SK11 0PS

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL JANE FURNESS / 13/10/2010

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20/10/1020 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN FURNESS / 13/10/2010

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07/06/107 June 2010 Annual return made up to 4 May 2010 with full list of shareholders

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28/07/0928 July 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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20/03/0920 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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08/05/088 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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04/05/074 May 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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