- Company Overview for PLANE TALKING LIMITED (02802807)
- Filing history for PLANE TALKING LIMITED (02802807)
- People for PLANE TALKING LIMITED (02802807)
- Charges for PLANE TALKING LIMITED (02802807)
- More for PLANE TALKING LIMITED (02802807)
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) |
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16 Jul 2012 | BONA | Bona Vacantia disclaimer | |
01 May 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Jan 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Jan 2012 | SOAS(A) | Voluntary strike-off action has been suspended | |
08 Jan 2012 | DS01 | Application to strike the company off the register | |
04 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 69 | |
18 Jul 2011 | AP03 | Appointment of Mr Simon Andrew Watkins as a secretary | |
29 Jun 2011 | TM01 | Termination of appointment of Christopher Leigh as a director | |
16 Jun 2011 | RESOLUTIONS |
Resolutions
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27 May 2011 | AP01 | Appointment of Mr Christopher Michael Leigh as a director | |
27 May 2011 | TM01 | Termination of appointment of Stephen Read as a director | |
27 May 2011 | AP01 | Appointment of Mr Andrew Spencer Cruise as a director | |
10 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 68 | |
28 Jan 2011 | AUD | Auditor's resignation | |
28 Jan 2011 | AR01 |
Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-28
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28 Jan 2011 | AD01 | Registered office address changed from The Cabair Building Elstree Aerodrome Borehamwood Hertfordshire WD6 3AW on 28 January 2011 | |
07 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
05 Oct 2010 | TM01 | Termination of appointment of James Hunter Smart as a director | |
05 Oct 2010 | TM02 | Termination of appointment of James Hunter Smart as a secretary | |
12 Jul 2010 | AP01 | Appointment of Mr James Edward Hunter Smart as a director | |
09 Jul 2010 | AP03 | Appointment of Mr James Edward Hunter Smart as a secretary | |
09 Jul 2010 | TM02 | Termination of appointment of Michael Bradly Russell as a secretary | |
09 Jul 2010 | TM01 | Termination of appointment of Michael Russell as a director | |
04 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 64 | |
04 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 67 |