PLANET EARTH EXPLORATION MINERAL SCIENCE AMERICA LIMITED

Company Documents

DateDescription
28/03/1328 March 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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28/12/1228 December 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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31/05/1231 May 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2012

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01/04/111 April 2011 REGISTERED OFFICE CHANGED ON 01/04/2011 FROM VICON WORKS, MILTON DRIVE MARKET DRAYTON SHROPSHIRE TF9 3SP

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31/03/1131 March 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008014

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31/03/1131 March 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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31/03/1131 March 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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01/03/111 March 2011 COMPANY NAME CHANGED INVENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/03/11

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24/02/1124 February 2011 APPOINTMENT TERMINATED, DIRECTOR GREG ROBSON

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23/02/1123 February 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/02/111 February 2011 APPOINTMENT TERMINATED, DIRECTOR LEE JAMES

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13/01/1113 January 2011 APPOINTMENT TERMINATED, SECRETARY LISA WALKER

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16/04/1016 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREG JAMES ROBSON / 26/03/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE JAMES / 26/03/2010

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05/01/105 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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14/04/0914 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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21/04/0821 April 2008 CURREXT FROM 31/03/2008 TO 30/06/2008

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21/04/0821 April 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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17/07/0717 July 2007 NEW DIRECTOR APPOINTED

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17/07/0717 July 2007 NEW DIRECTOR APPOINTED

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01/05/071 May 2007 DIRECTOR RESIGNED

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01/05/071 May 2007 NEW SECRETARY APPOINTED

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01/05/071 May 2007 NEW DIRECTOR APPOINTED

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01/05/071 May 2007 SECRETARY RESIGNED

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26/03/0726 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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