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PLANET 21

Company number 02770860

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2013 DS01 Application to strike the company off the register
12 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ To wind company up 20/05/2013
16 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Dec 2012 AR01 Annual return made up to 4 December 2012 no member list
13 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Feb 2012 AP01 Appointment of Mr John Richard Rowley as a director on 6 January 2012
04 Dec 2011 AR01 Annual return made up to 4 December 2011 no member list
27 Nov 2011 TM01 Termination of appointment of Ivan Hattingh as a director on 7 October 2011
12 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jun 2011 TM01 Termination of appointment of Douglas Stewart as a director
21 Dec 2010 AP01 Appointment of Mr Mark Ryall Edwards as a director
17 Dec 2010 AR01 Annual return made up to 4 December 2010 no member list
17 Dec 2010 CH01 Director's details changed for Dharam Ramsarup Gupta on 17 December 2010
11 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 4 December 2009
05 Dec 2009 TM02 Termination of appointment of Dharam Gupta as a secretary
05 Dec 2009 TM01 Termination of appointment of Anuradha Armstrong as a director
05 Dec 2009 AP03 Appointment of Elizabeth Breeze as a secretary
05 Dec 2009 AP01 Appointment of Elizabeth Breeze as a director
05 Dec 2009 AP01 Appointment of Dharam Ramsarup Gupta as a director
05 Dec 2009 AP01 Appointment of Professor John Guillebaud as a director
05 Dec 2009 AP01 Appointment of Douglas Crawford Stewart as a director
05 Dec 2009 AR01 Annual return made up to 31 December 2008