BINARY PLANETS LTD

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Company Documents

DateDescription
03/08/213 August 2021 Final Gazette dissolved via voluntary strike-off

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03/08/213 August 2021 Final Gazette dissolved via voluntary strike-off

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/03/2011 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/07/1924 July 2019 31/12/18 TOTAL EXEMPTION FULL

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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14/02/1814 February 2018 PREVSHO FROM 30/04/2018 TO 31/12/2017

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14/02/1814 February 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/11/1716 November 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 27/02/17 STATEMENT OF CAPITAL GBP 4550

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20/04/1720 April 2017 03/04/17 STATEMENT OF CAPITAL GBP 5000

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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13/01/1713 January 2017 05/12/16 STATEMENT OF CAPITAL GBP 4350

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21/10/1621 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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13/04/1613 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY RUSSELL COLCLOUGH / 13/04/2016

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08/04/168 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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16/11/1516 November 2015 COMPANY NAME CHANGED FLAK88 LTD CERTIFICATE ISSUED ON 16/11/15

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06/11/156 November 2015 REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 3 HAMPTON PARK WASSAGE WAY HAMPTON LOVETT INDUSTRIAL ESTATE DROITWICH WR9 0NX UNITED KINGDOM

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22/10/1522 October 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL ANDERSON

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22/10/1522 October 2015 DIRECTOR APPOINTED GLYN WILLIAMS

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22/10/1522 October 2015 COMPANY NAME CHANGED KADALA LABELLING SYSTEMS LTD CERTIFICATE ISSUED ON 22/10/15

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01/09/151 September 2015 CURRSHO FROM 31/08/2016 TO 30/04/2016

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26/08/1526 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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