PLANET SYSTEMS GERMANY LIMITED

Company Documents

DateDescription
16/04/1916 April 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/04/193 April 2019 APPLICATION FOR STRIKING-OFF

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07/09/187 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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29/07/1629 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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23/06/1623 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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25/08/1525 August 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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23/06/1523 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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24/06/1424 June 2014 Annual return made up to 22 June 2014 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/06/1326 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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08/08/128 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/06/1225 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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09/12/119 December 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID DETJEN

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09/12/119 December 2011 DIRECTOR APPOINTED MR MARCUS KAEFER

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/06/1123 June 2011 Annual return made up to 22 June 2011 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/06/1023 June 2010 Annual return made up to 22 June 2010 with full list of shareholders

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02/11/092 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/07/096 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/07/089 July 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/07/0726 July 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 COMPANY NAME CHANGED EUROMEDIATOR LIMITED CERTIFICATE ISSUED ON 05/02/07

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03/07/063 July 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06

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22/06/0622 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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