PLANFILE DIRECT LIMITED

Company Documents

DateDescription
10/08/1010 August 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/04/1027 April 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/04/1019 April 2010 APPLICATION FOR STRIKING-OFF

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26/10/0926 October 2009 Annual return made up to 17 October 2009 with full list of shareholders

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ERIC CHARLES BOWERS / 23/10/2009

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19/08/0919 August 2009 28/02/09 TOTAL EXEMPTION FULL

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06/11/086 November 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 28/02/08 TOTAL EXEMPTION FULL

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07/11/077 November 2007 RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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25/10/0625 October 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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26/09/0626 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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14/12/0514 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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02/11/052 November 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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28/10/0428 October 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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19/08/0419 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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18/03/0418 March 2004 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 28/02/04

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06/11/036 November 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 NEW SECRETARY APPOINTED

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28/01/0328 January 2003 NEW DIRECTOR APPOINTED

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23/10/0223 October 2002 DIRECTOR RESIGNED

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23/10/0223 October 2002 REGISTERED OFFICE CHANGED ON 23/10/02 FROM: G OFFICE CHANGED 23/10/02 REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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23/10/0223 October 2002 SECRETARY RESIGNED

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17/10/0217 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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