PLAN-NET IT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/02/2222 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 22/02/2222 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 07/12/217 December 2021 | First Gazette notice for voluntary strike-off |
| 07/12/217 December 2021 | First Gazette notice for voluntary strike-off |
| 26/11/2126 November 2021 | Application to strike the company off the register |
| 04/11/214 November 2021 | Accounts for a dormant company made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 12/01/2112 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 19/11/2019 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN POLLEY |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 28/10/2028 October 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 17/09/2017 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CAVE |
| 27/04/2027 April 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 27/04/2027 April 2020 | ADOPT ARTICLES 10/03/2020 |
| 27/04/2027 April 2020 | ARTICLES OF ASSOCIATION |
| 17/03/2017 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056715970001 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 20/02/2020 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NEIL POLLEY / 20/02/2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 05/08/195 August 2019 | DIRECTOR APPOINTED GARY JOHN PAGE |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM THE FOUNDRY, 9 PARK LANE PUCKERIDGE HERTS SG11 1RL |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, SECRETARY JEREMY CAVE |
| 05/08/195 August 2019 | DIRECTOR APPOINTED DAVID ROBERT RABSON |
| 02/08/192 August 2019 | CURRSHO FROM 31/01/2020 TO 31/10/2019 |
| 24/07/1924 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056715970001 |
| 26/06/1926 June 2019 | CESSATION OF JEREMY CHARLES CAVE AS A PSC |
| 26/06/1926 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLAN-NET LIMITED |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 20/08/1820 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/09/1715 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 11/02/1611 February 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 10/02/1610 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 02/03/152 March 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 02/03/152 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/03/1428 March 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 28/03/1428 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 18/01/1318 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 27/01/1227 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 07/02/117 February 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 19/08/1019 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 11/02/1011 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NEIL POLLEY / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES CAVE / 11/01/2010 |
| 27/02/0927 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR GARY SMITH |
| 27/02/0827 February 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SMITH / 01/01/2008 |
| 13/11/0713 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | SECRETARY RESIGNED |
| 11/01/0611 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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