PLANYS CLOUD LTD

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Company Documents

DateDescription
01/11/161 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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26/07/1626 July 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL BARCLAY

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 DIRECTOR APPOINTED MR DARREN WILLIAM ANDERSON TAYLOR

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16/02/1616 February 2016 DISS40 (DISS40(SOAD))

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15/02/1615 February 2016 Annual return made up to 9 November 2015 with full list of shareholders

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09/02/169 February 2016 FIRST GAZETTE

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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03/07/153 July 2015 DIRECTOR APPOINTED MR PAUL STEWART

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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14/11/1414 November 2014 SAIL ADDRESS CHANGED FROM:
COMMERCE HOUSE SOUTH STREET
ELGIN
MORAY
IV30 1JE

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14/11/1414 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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24/09/1424 September 2014 REGISTERED OFFICE CHANGED ON 24/09/2014 FROM
G5 CARNEGIE CONFERENCE CENTRE
PITTSBURGH ROAD HALBEATH
DUNFERMLINE
FIFE
KY11 8DY

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/12/1318 December 2013 Annual return made up to 9 November 2013 with full list of shareholders

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13/12/1313 December 2013 PREVSHO FROM 31/03/2014 TO 30/06/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/01/1311 January 2013 COMPANY NAME CHANGED STEPCHANGE BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 11/01/13

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07/12/127 December 2012 Annual return made up to 9 November 2012 with full list of shareholders

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23/11/1223 November 2012 SECRETARY APPOINTED MRS JULIE ELIZABETH HARKNESS

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23/11/1223 November 2012 DIRECTOR APPOINTED MR PAUL BARCLAY

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23/11/1223 November 2012 DIRECTOR APPOINTED MR STEVEN DAVID WEXELSTEIN

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23/11/1223 November 2012 REGISTERED OFFICE CHANGED ON 23/11/2012 FROM CLAREMONT VILLA CUPAR ROAD LADYBANK CUPAR FIFE KY15 7LS

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27/08/1227 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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05/12/115 December 2011 Annual return made up to 9 November 2011 with full list of shareholders

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05/12/115 December 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES EDGAR

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14/06/1114 June 2011 REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 66 TAY STREET PERTH PH2 8RA UNITED KINGDOM

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08/04/118 April 2011 DIRECTOR APPOINTED JAMES WILLIAM HARDIE EDGAR

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08/04/118 April 2011 SAIL ADDRESS CREATED

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08/04/118 April 2011 DIRECTOR APPOINTED JOSEPH IVIE HENRY

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11/11/1011 November 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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11/11/1011 November 2010 09/11/10 STATEMENT OF CAPITAL GBP 2

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11/11/1011 November 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE MABBOTT

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11/11/1011 November 2010 CURREXT FROM 30/11/2011 TO 31/03/2012

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09/11/109 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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