PLANET E-COM SOLUTIONS LIMITED

Company number 04175127 ·

Dissolved

55 filings

Date Filing
24 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
10 Mar 2014 Annual return made up to 8 March 2014 with full list of shareholders View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
9 Mar 2013 Annual return made up to 8 March 2013 with full list of shareholders View document
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Mar 2012 Annual return made up to 8 March 2012 with full list of shareholders View document
16 Jan 2012 REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 304 - A EAST COTE LANE SOUTH HARROW MIDDLESEX HA2 9AH View document
25 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 May 2011 Annual return made up to 8 March 2011 with full list of shareholders View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
29 Mar 2010 Annual return made up to 8 March 2010 with full list of shareholders View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANAK RAJ GUPTA / 11/11/2009 View document
29 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR RAKESH AGGARWAL View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PUNEET GUPTA / 11/11/2009 View document
26 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
1 Apr 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS View document
8 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
3 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
1 Apr 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS View document
18 May 2007 DIRECTOR RESIGNED View document
18 May 2007 NEW DIRECTOR APPOINTED View document
10 May 2007 NEW DIRECTOR APPOINTED View document
8 May 2007 DIRECTOR RESIGNED View document
24 Apr 2007 NEW DIRECTOR APPOINTED View document
31 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
14 Mar 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS View document
6 Oct 2006 NEW SECRETARY APPOINTED View document
6 Oct 2006 REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 3 BROMPTON CLOSE HOUNSLOW MIDDLESEX TW4 5HP View document
6 Oct 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Oct 2006 NEW DIRECTOR APPOINTED View document
5 Apr 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS View document
4 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
17 Aug 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Jun 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS View document
13 Jun 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
13 Apr 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS View document
9 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
24 Jun 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Dec 2002 AMENDING 882 ISS 07/06/01 View document
9 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
2 May 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 2001 NEW SECRETARY APPOINTED View document
21 Nov 2001 NEW DIRECTOR APPOINTED View document
17 Oct 2001 SECRETARY RESIGNED View document
17 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 2001 REGISTERED OFFICE CHANGED ON 23/07/01 FROM: 37 DAVENTRY COURT PRIESTWOOD BRACKNELL BERKSHIRE RG42 2AF View document
23 May 2001 REGISTERED OFFICE CHANGED ON 23/05/01 FROM: 32-36 BATH ROAD HOUNSLOW MIDDLESEX TW3 3EF View document
1 May 2001 DIRECTOR RESIGNED View document
1 May 2001 SECRETARY RESIGNED View document
20 Apr 2001 NEW DIRECTOR APPOINTED View document
20 Apr 2001 NEW SECRETARY APPOINTED View document
8 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document