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PLAN-I.T. SECRETARIES LIMITED

Company number 03268423

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2013 DS01 Application to strike the company off the register
04 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
07 Jan 2013 AA Accounts for a dormant company made up to 31 October 2012
25 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
20 Dec 2011 AA Accounts for a dormant company made up to 31 October 2011
01 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
25 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
23 Nov 2010 AA Accounts for a dormant company made up to 31 October 2010
22 Sep 2010 CH01 Director's details changed for Mr Adrian David Learer on 22 April 2010
22 Apr 2010 CH01 Director's details changed for Mr Adrian David Learer on 22 April 2010
18 Jan 2010 AR01 Annual return made up to 24 October 2009 with full list of shareholders
20 Nov 2009 AA Accounts for a dormant company made up to 31 October 2009
04 Dec 2008 363a Return made up to 24/10/08; full list of members
10 Nov 2008 AA Accounts made up to 31 October 2008
26 Nov 2007 363s Return made up to 24/10/07; no change of members
26 Nov 2007 AA Accounts made up to 31 October 2007
05 Feb 2007 AA Accounts made up to 31 October 2006
28 Nov 2006 363s Return made up to 24/10/06; full list of members
28 Nov 2006 363(288) Director's particulars changed
13 Jun 2006 AA Accounts made up to 31 October 2005
08 Feb 2006 288c Director's particulars changed
08 Feb 2006 288b Director resigned
21 Nov 2005 363s Return made up to 24/10/05; full list of members