SMALL PLANET SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/12/1021 December 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/09/107 September 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/08/1027 August 2010 | APPLICATION FOR STRIKING-OFF |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PARVEZ ALI / 01/01/2010 |
| 12/05/1012 May 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/05/0922 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / IMTIAZ ALI / 01/02/2009 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PARVEZ ALI / 01/02/2009 |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/07/0811 July 2008 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM BALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 7 BROOK CLOSE LONDON SW20 9LP |
| 28/05/0828 May 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 233 METRO CENTRAL HEIGHTS 119 NEWINGTON CAUSEWAY LONDON SE1 6BX |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 16 KELLINO STREET LONDON SW17 8SY |
| 30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/03/046 March 2004 | RETURN MADE UP TO 11/03/04; NO CHANGE OF MEMBERS |
| 22/09/0322 September 2003 | REGISTERED OFFICE CHANGED ON 22/09/03 FROM: 233 METRO CENTRAL HEIGHTS 119 NEWINGTON CAUSEWAY LONDON SE1 6BX |
| 19/05/0319 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 11/03/03; NO CHANGE OF MEMBERS |
| 13/12/0213 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | NEW SECRETARY APPOINTED |
| 16/07/0116 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | REGISTERED OFFICE CHANGED ON 20/08/98 FROM: C/O P ALI 15 MALEY AVENUE LONDON SE27 9BY |
| 14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/08/9714 August 1997 | REGISTERED OFFICE CHANGED ON 14/08/97 FROM: 9 PATHFIELD ROAD LONDON SW16 5NZ |
| 17/03/9717 March 1997 | RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS |
| 25/03/9625 March 1996 | NEW SECRETARY APPOINTED |
| 25/03/9625 March 1996 | |
| 20/03/9620 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | REGISTERED OFFICE CHANGED ON 20/03/96 FROM: 9 PATHFIELD ROAD LONDON SW16 5NZ |
| 20/03/9620 March 1996 | |
| 15/03/9615 March 1996 | SECRETARY RESIGNED |
| 15/03/9615 March 1996 | DIRECTOR RESIGNED |
| 11/03/9611 March 1996 | Incorporation |
| 11/03/9611 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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