PLANET TALK (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/11/1220 November 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/08/127 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/07/1231 July 2012 | APPLICATION FOR STRIKING-OFF |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SCHWARZ |
| 04/04/124 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 03/04/123 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR KENNETH DOUGLAS SCHWARZ |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCOS GUIRGIS |
| 18/11/1118 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR PETER DOMINICK AQUINO |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HICKEY |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 2ND FLOOR 207 OLD STREET LONDON EC1V 9NR |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR THOMAS DAVID HICKEY |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR MARCOS TADROS GUIRGIS |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER KEELEY |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, SECRETARY THOMAS KLOSTER |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KIRAN SINGH |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KLOSTER |
| 10/06/1010 June 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 21/04/1021 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS KLOSTER / 01/10/2008 |
| 12/09/0812 September 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 12/05/0812 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 14/04/0814 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 05/12/075 December 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: NIOC HOUSE 4 VICTORIA STREET LONDON SW1H 0GT |
| 21/04/0721 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/05/056 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/056 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 31/03/0431 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/0431 March 2004 | Incorporation |
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