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PLANTCABLE LIMITED

Company number 02800015

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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)
02 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2013 DS01 Application to strike the company off the register
06 Feb 2013 AP01 Appointment of Simon Gray as a director on 1 February 2013
06 Feb 2013 TM01 Termination of appointment of Robert Andrew Ross Smith as a director on 1 February 2013
02 Jan 2013 AP03 Appointment of Graham Middlemiss as a secretary
11 Dec 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
Statement of capital on 2012-12-11
  • GBP 10
  • SEK 12
07 Dec 2012 AP03 Appointment of Graham Middlemiss as a secretary on 23 November 2012
07 Dec 2012 TM02 Termination of appointment of Tom Brophy as a secretary on 23 November 2012
01 Nov 2012 SH19 Statement of capital on 1 November 2012
  • GBP 10.00
  • SEK 5.12
01 Nov 2012 SH20 Statement by Directors
01 Nov 2012 CAP-SS Solvency Statement dated 16/10/12
01 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Aug 2012 AP01 Appointment of Mr Robert Andrew Ross Smith as a director on 23 July 2012
03 Aug 2012 TM01 Termination of appointment of Matthew John Webb as a director on 23 July 2012
25 Jan 2012 AA Full accounts made up to 31 July 2011
09 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
11 Aug 2011 AP03 Appointment of Tom Brophy as a secretary
11 Aug 2011 TM02 Termination of appointment of Alison Drew as a secretary
26 Jan 2011 AA Full accounts made up to 31 July 2010
11 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Mr Matthew John Webb on 20 September 2010
19 Apr 2010 TM01 Termination of appointment of Stephen Webster as a director
19 Apr 2010 AP01 Appointment of Mr Matthew John Webb as a director
27 Jan 2010 AA Full accounts made up to 31 July 2009