PLANETSOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/1429 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/07/1417 July 2014 | APPLICATION FOR STRIKING-OFF |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR MARTIN ALAN RUSSELL |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL STINTON |
| 09/06/149 June 2014 | PREVEXT FROM 31/10/2013 TO 31/01/2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/10/1330 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 01/11/121 November 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 28/11/1128 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 30/12/1030 December 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 27/10/0927 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD STINTON / 01/10/2009 |
| 24/08/0924 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 23/04/0923 April 2009 | 31/10/07 TOTAL EXEMPTION FULL |
| 17/04/0917 April 2009 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 01/02/081 February 2008 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 01/02/061 February 2006 | NEW SECRETARY APPOINTED |
| 20/12/0520 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 09/08/019 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/019 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0111 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0111 July 2001 | REGISTERED OFFICE CHANGED ON 11/07/01 FROM: G OFFICE CHANGED 11/07/01 53 BOLEYN CLOSE MAIDENBOWER CRAWLEY WEST SUSSEX RH10 7QJ |
| 23/11/0023 November 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: G OFFICE CHANGED 31/08/00 NILE HOUSE NILE STREET BRIGHTON BN1 1PH |
| 22/02/0022 February 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/10/99 |
| 25/11/9825 November 1998 | NEW SECRETARY APPOINTED |
| 25/11/9825 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: G OFFICE CHANGED 25/11/98 CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 17/11/9817 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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