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PLANET FOOTBALL.COM LIMITED

Company number 03582337

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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)
31 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2012 4.71 Return of final meeting in a members' voluntary winding up
24 Aug 2012 4.68 Liquidators' statement of receipts and payments to 22 June 2012
11 Jul 2011 4.70 Declaration of solvency
11 Jul 2011 600 Appointment of a voluntary liquidator
11 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-06-23
11 Jul 2011 AD01 Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 11 July 2011
30 Jun 2011 AP01 Appointment of David Joseph Gormley as a director
30 Jun 2011 AP01 Appointment of Christopher Jon Taylor as a director
29 Jun 2011 TM01 Termination of appointment of Andrew Griffith as a director
29 Jun 2011 TM01 Termination of appointment of David Darroch as a director
27 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
Statement of capital on 2011-06-27
  • GBP 2
13 Apr 2011 SH20 Statement by Directors
13 Apr 2011 SH19 Statement of capital on 13 April 2011
  • GBP 2
13 Apr 2011 CAP-SS Solvency Statement dated 12/04/11
13 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 12 April 2011
  • GBP 13,560,002
13 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Remove reference to max amount of shares that can be allotted 12/04/2011
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2010 AA Full accounts made up to 30 June 2010
22 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
19 Jan 2010 AA Full accounts made up to 30 June 2009
04 Jun 2009 363a Return made up to 30/05/09; full list of members
05 Jan 2009 AA Full accounts made up to 30 June 2008
20 Jun 2008 363a Return made up to 30/05/08; full list of members
18 Jun 2008 288a Director appointed andrew john griffith