PLANETPOINTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/02/2518 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 16/12/2416 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 03/12/243 December 2024 | First Gazette notice for voluntary strike-off |
| 03/12/243 December 2024 | First Gazette notice for voluntary strike-off |
| 20/11/2420 November 2024 | Application to strike the company off the register |
| 12/04/2412 April 2024 | Termination of appointment of Michael David Edwin Smith as a director on 2024-03-31 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 12/03/2412 March 2024 | Change of details for Utilita Services Limited as a person with significant control on 2024-02-23 |
| 09/11/239 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 13/02/2313 February 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 13/01/2313 January 2023 | Appointment of Mr Ashley Ian Milne as a director on 2023-01-01 |
| 09/12/219 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 24/12/1924 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 04/01/194 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 12/12/1812 December 2018 | PSC'S CHANGE OF PARTICULARS / UTILITA SERVICES LIMITED / 30/11/2018 |
| 04/12/184 December 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM SECURE HOUSE MOORSIDE ROAD WINCHESTER HAMPSHIRE SO23 7RX |
| 01/10/181 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID EDWIN SMITH / 26/09/2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 30/05/1730 May 2017 | ADOPT ARTICLES 11/05/2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 21/03/1721 March 2017 | SAIL ADDRESS CHANGED FROM: HILLBROW HOUSE HILLBROW ROAD ESHER SURREY KT109NW UNITED KINGDOM |
| 17/01/1717 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NICHOLAS BULLEN / 30/11/2016 |
| 31/03/1631 March 2016 | 17/03/16 NO CHANGES |
| 15/11/1515 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 20/03/1520 March 2015 | 17/03/15 NO CHANGES |
| 17/07/1417 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 26/06/1426 June 2014 | SECRETARY APPOINTED MICHAEL DAVID EDWIN SMITH |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KAUSHIK GOSH |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MICHAEL DAVID EDWIN SMITH |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BULLEN |
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAUSHIK GOSH / 14/04/2014 |
| 16/04/1416 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 16/10/1316 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NICHOLAS BULLEN / 03/08/2013 |
| 13/08/1313 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM NICHOLAS BULLEN / 03/08/2013 |
| 10/04/1310 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 03/09/123 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 23/03/1223 March 2012 | 17/03/12 NO CHANGES |
| 01/08/111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 27/06/1127 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/03/1128 March 2011 | 17/03/11 NO CHANGES |
| 09/12/109 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/11/109 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAUSHIK GOSH / 26/09/2010 |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM PRI HOUSE MOORSIDE ROAD WINCHESTER HAMPSHIRE SO23 7RX |
| 06/04/106 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 04/02/104 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 03/02/103 February 2010 | SAIL ADDRESS CREATED |
| 12/12/0912 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEASLEY |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/12/0912 December 2009 | DIRECTOR APPOINTED KAUSHIK GOSH |
| 17/10/0917 October 2009 | DIRECTOR APPOINTED ANDREW JOHN BEASLEY |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CASALE |
| 07/05/097 May 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 02/04/082 April 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 03/09/073 September 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: CROWTHORNE ENTERPRISE CENTRE OLD WOKINGHAM ROAD CROWTHORNE BERKSHIRE RG45 6AW |
| 05/05/065 May 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/12/0528 December 2005 | NEW SECRETARY APPOINTED |
| 28/12/0528 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | SECRETARY RESIGNED |
| 20/06/0520 June 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/10/0430 October 2004 | NEW SECRETARY APPOINTED |
| 30/10/0430 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | SECRETARY RESIGNED |
| 27/07/0427 July 2004 | NEW SECRETARY APPOINTED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 17/03/0417 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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