SILENT PLANET LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/12/1310 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/08/1327 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/08/1320 August 2013 | APPLICATION FOR STRIKING-OFF |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 18/07/1318 July 2013 | PREVSHO FROM 31/12/2012 TO 31/10/2012 |
| 18/07/1318 July 2013 | CURRSHO FROM 31/12/2013 TO 31/07/2013 |
| 29/01/1329 January 2013 | SECRETARY'S CHANGE OF PARTICULARS/MR DAVID WALLACE/28/01/2013 |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LIISA WALLACE / 28/01/2013 |
| 17/12/1217 December 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM MULBERRY HOUSE RAX LANE BRIDPORT DORSET DT6 3JJ UNITED KINGDOM |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/01/1218 January 2012 | Annual return made up to 23 October 2011 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/10/1025 October 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, SECRETARY LINDA BAKER |
| 30/07/1030 July 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM 8A CASTLETOWN PORTLAND DORSET DT5 1BD |
| 30/07/1030 July 2010 | SECRETARY APPOINTED MR DAVID JONATHON WALLACE |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/11/0924 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LIISA WALLACE / 23/10/2009 |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / LINDA BAKER / 22/11/2007 |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | SECRETARY RESIGNED |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | NEW SECRETARY APPOINTED |
| 25/11/0325 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 03/12/013 December 2001 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: G OFFICE CHANGED 03/12/01 CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/12/013 December 2001 | NEW SECRETARY APPOINTED |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | Incorporation |
| 23/10/0123 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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