PLANET VIDEO SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/12/1310 December 2013 | STRUCK OFF AND DISSOLVED |
| 27/08/1327 August 2013 | FIRST GAZETTE |
| 15/02/1315 February 2013 | Annual return made up to 18 November 2012 with full list of shareholders |
| 15/02/1315 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN MARY GAMMONS / 30/07/2012 |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY GAMMONS / 30/07/2012 |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK ALLEN GAMMONS / 30/07/2012 |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 18/11/1118 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 10/08/1110 August 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 23/06/1123 June 2011 | CURREXT FROM 31/05/2011 TO 31/08/2011 |
| 29/12/1029 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 30/09/1030 September 2010 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM 33 BOURNEHALL AVENUE BUSHEY HERTFORDSHIRE WD23 3AU |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK ALLEN GAMMONS / 01/04/2010 |
| 24/07/1024 July 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY GAMMONS / 01/04/2010 |
| 08/02/108 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 04/06/094 June 2009 | RETURN MADE UP TO 13/05/09; NO CHANGE OF MEMBERS |
| 28/08/0828 August 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 13/08/0813 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 08/08/078 August 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 10/07/0610 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/04 |
| 30/06/0430 June 2004 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: G OFFICE CHANGED 30/06/04 33 BOURNEHALL AVENUE BUSHEY HERTS WD23 3AU |
| 16/09/0316 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | REGISTERED OFFICE CHANGED ON 15/09/03 FROM: G OFFICE CHANGED 15/09/03 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | DIRECTOR RESIGNED |
| 15/09/0315 September 2003 | SECRETARY RESIGNED |
| 13/05/0313 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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