PLANET 21

Company number 02770860 ·

Dissolved

89 filings

Date Filing
26 Nov 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
14 Nov 2013 APPLICATION FOR STRIKING-OFF View document
12 Nov 2013 TO WIND COMPANY UP 20/05/2013 View document
16 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
15 Dec 2012 04/12/12 NO MEMBER LIST View document
13 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
29 Feb 2012 DIRECTOR APPOINTED MR JOHN RICHARD ROWLEY View document
4 Dec 2011 04/12/11 NO MEMBER LIST View document
27 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR IVAN HATTINGH View document
12 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STEWART View document
21 Dec 2010 DIRECTOR APPOINTED MR MARK RYALL EDWARDS View document
17 Dec 2010 04/12/10 NO MEMBER LIST View document
17 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / DHARAM RAMSARUP GUPTA / 17/12/2010 View document
11 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 Feb 2010 04/12/09 View document
5 Dec 2009 DIRECTOR APPOINTED PROFESSOR JOHN GUILLEBAUD View document
5 Dec 2009 DIRECTOR APPOINTED DHARAM RAMSARUP GUPTA View document
5 Dec 2009 DIRECTOR APPOINTED ELIZABETH BREEZE View document
5 Dec 2009 APPOINTMENT TERMINATED, SECRETARY DHARAM GUPTA View document
5 Dec 2009 31/12/06 View document
5 Dec 2009 31/12/07 View document
5 Dec 2009 31/12/08 View document
5 Dec 2009 SECRETARY APPOINTED ELIZABETH BREEZE View document
5 Dec 2009 DIRECTOR APPOINTED DOUGLAS CRAWFORD STEWART View document
5 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR ANURADHA ARMSTRONG View document
5 Dec 2009 31/12/05 View document
22 Oct 2009 REGISTERED OFFICE CHANGED ON 22/10/2009 FROM PLANET 21 C/O IPPF BUILDINGS REGENTS COLLEGE INNER CIRLCE REGENTS PARK LONDON NW1 4NS View document
21 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
30 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
9 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
16 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
13 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
19 Jan 2005 SECRETARY RESIGNED View document
19 Jan 2005 NEW SECRETARY APPOINTED View document
2 Dec 2004 ANNUAL RETURN MADE UP TO 04/12/04; REGISTERED OFFICE CHANGED ON 02/12/04 View document
29 Nov 2004 REGISTERED OFFICE CHANGED ON 29/11/04 FROM: SPITFIRE STUDIOS 1ST FLOOR 63-71COLLIER STREET LONDON N1 9BE View document
4 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
9 Jan 2004 ANNUAL RETURN MADE UP TO 04/12/03;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
21 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
23 Jan 2003 ANNUAL RETURN MADE UP TO 04/12/02 View document
29 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
9 Apr 2002 ANNUAL RETURN MADE UP TO 04/12/01;DIRECTOR RESIGNED View document
18 Feb 2002 NEW DIRECTOR APPOINTED View document
24 Jan 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
9 Feb 2001 ANNUAL RETURN MADE UP TO 04/12/00 View document
13 Nov 2000 ANNUAL RETURN MADE UP TO 04/12/99;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 13/11/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
8 Feb 2000 ANNUAL RETURN MADE UP TO 01/12/99;SECRETARY'S PARTICULARS CHANGED View document
23 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
6 May 1999 NEW SECRETARY APPOINTED View document
21 Apr 1999 ANNUAL RETURN MADE UP TO 04/12/98 View document
21 Apr 1999 SECRETARY RESIGNED View document
23 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
20 Jan 1998 ANNUAL RETURN MADE UP TO 04/12/97 View document
12 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
7 May 1997 DIRECTOR RESIGNED View document
11 Feb 1997 ANNUAL RETURN MADE UP TO 04/12/96; REGISTERED OFFICE CHANGED ON 11/02/97 View document
24 Sep 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Sep 1996 288 View document
24 Sep 1996 NEW SECRETARY APPOINTED View document
24 Sep 1996 ALTER MEM AND ARTS 09/09/96 View document
12 Sep 1996 NEW DIRECTOR APPOINTED View document
12 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
12 Sep 1996 NEW DIRECTOR APPOINTED View document
12 Sep 1996 288 View document
12 Sep 1996 288 View document
21 Jun 1996 NEW DIRECTOR APPOINTED View document
21 Jun 1996 288 View document
16 May 1996 288 View document
16 May 1996 SECRETARY RESIGNED View document
10 May 1996 DIRECTOR RESIGNED View document
20 Dec 1995 ANNUAL RETURN MADE UP TO 04/12/95 View document
18 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
15 Jun 1995 AUDITOR'S RESIGNATION View document
15 Dec 1994 363S View document
15 Dec 1994 ANNUAL RETURN MADE UP TO 04/12/94 View document
18 Apr 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
24 Mar 1994 NEW DIRECTOR APPOINTED View document
7 Dec 1993 ANNUAL RETURN MADE UP TO 04/12/93;DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 1993 DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 1993 363S View document
1 Sep 1993 ALTER MEM AND ARTS 30/05/93 View document
8 Jul 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Jun 1993 REGISTERED OFFICE CHANGED ON 30/06/93 FROM: 12 FIFE ROAD KINGSTON UPON THAMES SURREY KT1 1S2 View document
13 Feb 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
4 Dec 1992 Incorporation View document
4 Dec 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document