PLANET ACQUISITIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/08/129 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/08/129 August 2012 | STATEMENT OF AFFAIRS/4.19 |
| 09/08/129 August 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/08/129 August 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM FOURTH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN |
| 21/12/1121 December 2011 | PREVSHO FROM 31/03/2011 TO 25/03/2011 |
| 15/09/1115 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASTOR |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR WAHEED ALLI |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/10/1018 October 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 14/05/1014 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/01/1029 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/09/099 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/12/0824 December 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED DIRECTOR JANE TURNER |
| 24/12/0824 December 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: G OFFICE CHANGED 01/06/06 10 SNOW HILL LONDON EC1A 2AL |
| 01/06/061 June 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/06/061 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/03/068 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/061 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | COMPANY NAME CHANGED DE FACTO 1285 LIMITED CERTIFICATE ISSUED ON 10/02/06 |
| 24/08/0524 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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