PLANNED BUSINESS SOLUTIONS LIMITED

Company Documents

DateDescription
11/09/1211 September 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/05/1229 May 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/05/1221 May 2012 APPLICATION FOR STRIKING-OFF

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07/05/117 May 2011 Annual return made up to 21 April 2011 with full list of shareholders

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31/03/1131 March 2011 31/07/10 TOTAL EXEMPTION FULL

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31/03/1131 March 2011 31/10/10 TOTAL EXEMPTION FULL

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26/11/1026 November 2010 PREVSHO FROM 31/07/2011 TO 31/10/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TAPINDER RAI / 21/04/2010

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10/05/1010 May 2010 Annual return made up to 21 April 2010 with full list of shareholders

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05/01/105 January 2010 31/07/09 TOTAL EXEMPTION FULL

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20/05/0920 May 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 31/07/08 TOTAL EXEMPTION FULL

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30/06/0830 June 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 31/07/07 TOTAL EXEMPTION FULL

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02/06/072 June 2007 RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS

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15/02/0715 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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11/05/0611 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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10/05/0610 May 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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24/05/0524 May 2005 RETURN MADE UP TO 21/04/05; NO CHANGE OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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06/05/046 May 2004 RETURN MADE UP TO 21/04/04; NO CHANGE OF MEMBERS

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13/04/0413 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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21/05/0321 May 2003 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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30/04/0230 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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24/04/0224 April 2002 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS

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22/05/0122 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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22/05/0122 May 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS

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05/05/005 May 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS

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18/02/0018 February 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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15/06/9915 June 1999 RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS

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22/09/9822 September 1998 S366A DISP HOLDING AGM 27/07/98

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22/09/9822 September 1998 NEW SECRETARY APPOINTED

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22/09/9822 September 1998 S252 DISP LAYING ACC 27/07/98

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06/08/986 August 1998 DIRECTOR RESIGNED

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06/08/986 August 1998 SECRETARY RESIGNED

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06/08/986 August 1998 REGISTERED OFFICE CHANGED ON 06/08/98 FROM: G OFFICE CHANGED 06/08/98 ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7LQ

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06/08/986 August 1998 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/07/99

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06/08/986 August 1998 NEW DIRECTOR APPOINTED

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21/04/9821 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/04/9821 April 1998 Incorporation

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