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PLANE TALKING LIMITED

Company number 02802807

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100
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