PLANET 21
Company Documents
| Date | Description |
|---|---|
| 26/11/1326 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/11/1314 November 2013 | APPLICATION FOR STRIKING-OFF |
| 12/11/1312 November 2013 | TO WIND COMPANY UP 20/05/2013 |
| 16/06/1316 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/12/1215 December 2012 | 04/12/12 NO MEMBER LIST |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED MR JOHN RICHARD ROWLEY |
| 04/12/114 December 2011 | 04/12/11 NO MEMBER LIST |
| 27/11/1127 November 2011 | APPOINTMENT TERMINATED, DIRECTOR IVAN HATTINGH |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STEWART |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR MARK RYALL EDWARDS |
| 17/12/1017 December 2010 | 04/12/10 NO MEMBER LIST |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DHARAM RAMSARUP GUPTA / 17/12/2010 |
| 11/06/1011 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/02/1011 February 2010 | 04/12/09 |
| 05/12/095 December 2009 | DIRECTOR APPOINTED PROFESSOR JOHN GUILLEBAUD |
| 05/12/095 December 2009 | DIRECTOR APPOINTED DHARAM RAMSARUP GUPTA |
| 05/12/095 December 2009 | DIRECTOR APPOINTED ELIZABETH BREEZE |
| 05/12/095 December 2009 | APPOINTMENT TERMINATED, SECRETARY DHARAM GUPTA |
| 05/12/095 December 2009 | 31/12/06 |
| 05/12/095 December 2009 | 31/12/07 |
| 05/12/095 December 2009 | 31/12/08 |
| 05/12/095 December 2009 | SECRETARY APPOINTED ELIZABETH BREEZE |
| 05/12/095 December 2009 | DIRECTOR APPOINTED DOUGLAS CRAWFORD STEWART |
| 05/12/095 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANURADHA ARMSTRONG |
| 05/12/095 December 2009 | 31/12/05 |
| 22/10/0922 October 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM PLANET 21 C/O IPPF BUILDINGS REGENTS COLLEGE INNER CIRLCE REGENTS PARK LONDON NW1 4NS |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/10/0830 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/09/079 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/01/0519 January 2005 | SECRETARY RESIGNED |
| 19/01/0519 January 2005 | NEW SECRETARY APPOINTED |
| 02/12/042 December 2004 | ANNUAL RETURN MADE UP TO 04/12/04; REGISTERED OFFICE CHANGED ON 02/12/04 |
| 29/11/0429 November 2004 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: SPITFIRE STUDIOS 1ST FLOOR 63-71COLLIER STREET LONDON N1 9BE |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | ANNUAL RETURN MADE UP TO 04/12/03;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/01/0323 January 2003 | ANNUAL RETURN MADE UP TO 04/12/02 |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/04/029 April 2002 | ANNUAL RETURN MADE UP TO 04/12/01;DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/02/019 February 2001 | ANNUAL RETURN MADE UP TO 04/12/00 |
| 13/11/0013 November 2000 | ANNUAL RETURN MADE UP TO 04/12/99;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 13/11/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/02/008 February 2000 | ANNUAL RETURN MADE UP TO 01/12/99;SECRETARY'S PARTICULARS CHANGED |
| 23/06/9923 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/05/996 May 1999 | NEW SECRETARY APPOINTED |
| 21/04/9921 April 1999 | ANNUAL RETURN MADE UP TO 04/12/98 |
| 21/04/9921 April 1999 | SECRETARY RESIGNED |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/01/9820 January 1998 | ANNUAL RETURN MADE UP TO 04/12/97 |
| 12/10/9712 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | ANNUAL RETURN MADE UP TO 04/12/96; REGISTERED OFFICE CHANGED ON 11/02/97 |
| 24/09/9624 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/9624 September 1996 | |
| 24/09/9624 September 1996 | NEW SECRETARY APPOINTED |
| 24/09/9624 September 1996 | ALTER MEM AND ARTS 09/09/96 |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | |
| 12/09/9612 September 1996 | |
| 21/06/9621 June 1996 | NEW DIRECTOR APPOINTED |
| 21/06/9621 June 1996 | |
| 16/05/9616 May 1996 | |
| 16/05/9616 May 1996 | SECRETARY RESIGNED |
| 10/05/9610 May 1996 | DIRECTOR RESIGNED |
| 20/12/9520 December 1995 | ANNUAL RETURN MADE UP TO 04/12/95 |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/06/9515 June 1995 | AUDITOR'S RESIGNATION |
| 15/12/9415 December 1994 | |
| 15/12/9415 December 1994 | ANNUAL RETURN MADE UP TO 04/12/94 |
| 18/04/9418 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/03/9424 March 1994 | NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | ANNUAL RETURN MADE UP TO 04/12/93;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/937 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/937 December 1993 | |
| 01/09/931 September 1993 | ALTER MEM AND ARTS 30/05/93 |
| 08/07/938 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/9330 June 1993 | REGISTERED OFFICE CHANGED ON 30/06/93 FROM: 12 FIFE ROAD KINGSTON UPON THAMES SURREY KT1 1S2 |
| 13/02/9313 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/12/924 December 1992 | Incorporation |
| 04/12/924 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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