CompaniesInTheUK

PLAN-IT SYSTEMS LIMITED

Company number SC174301 ·

Dissolved

69 filings

Date Filing
13 Aug 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
28 May 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
22 May 2019 APPLICATION FOR STRIKING-OFF View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES View document
24 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
31 Aug 2017 Annual accounts, small company total exemption, made up to 31 December 2016 View document
20 Apr 2017 PREVEXT FROM 31/08/2016 TO 31/12/2016 View document
20 Apr 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES View document
17 Jan 2017 REGISTERED OFFICE CHANGED ON 17/01/2017 FROM 26 ABERCROMBIE COURT PROSPECT ROAD, ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE AB32 6FE View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Apr 2016 Annual return made up to 10 April 2016 with full list of shareholders View document
29 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR SUSAN HAMILTON View document
23 Mar 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
27 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
13 Apr 2015 Annual return made up to 10 April 2015 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
23 Apr 2014 Annual return made up to 10 April 2014 with full list of shareholders View document
20 Dec 2013 DIRECTOR APPOINTED MR ALASTAIR JAMES THOM View document
12 Nov 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
9 Oct 2013 APPOINTMENT TERMINATED, SECRETARY NEIL FYVIE View document
25 Apr 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
15 Apr 2013 Annual return made up to 10 April 2013 with full list of shareholders View document
31 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
3 May 2012 Annual return made up to 10 April 2012 with full list of shareholders View document
14 Apr 2011 Annual return made up to 10 April 2011 with full list of shareholders View document
14 Apr 2011 REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 13 BON-ACCORD SQUARE ABERDEEN AB11 6DJ View document
10 Feb 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
19 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
15 Apr 2010 Annual return made up to 10 April 2010 with full list of shareholders View document
15 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JACQUELINE HAMILTON / 10/04/2010 View document
10 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
14 May 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 May 2009 COMPANY NAME CHANGED PLAN-IT FINANCIAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/05/09 View document
14 Apr 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS View document
18 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
11 Apr 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS View document
5 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
10 May 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS View document
15 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
14 Apr 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS View document
31 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
27 Apr 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS View document
14 Oct 2004 REGISTERED OFFICE CHANGED ON 14/10/04 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA View document
16 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
19 Apr 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS View document
23 Apr 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS View document
23 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
2 May 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS View document
16 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
1 Jun 2001 REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN AB10 1HA View document
10 May 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS View document
10 May 2001 SECRETARY'S PARTICULARS CHANGED View document
4 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
11 May 2000 RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS View document
11 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
2 Jun 1999 RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS View document
2 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
10 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
23 Apr 1998 RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS View document
4 Feb 1998 ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/08/98 View document
30 Sep 1997 SECRETARY RESIGNED View document
8 Aug 1997 NEW SECRETARY APPOINTED View document
7 Aug 1997 COMPANY NAME CHANGED LEDGE 331 LIMITED CERTIFICATE ISSUED ON 08/08/97 View document
4 Aug 1997 NEW DIRECTOR APPOINTED View document
4 Aug 1997 DIRECTOR RESIGNED View document
10 Apr 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document