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PLANIT SOLUTIONS LIMITED

Company number 03835690

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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)
18 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2018 AA Accounts for a small company made up to 30 September 2017
21 Jun 2018 DS01 Application to strike the company off the register
31 Jan 2018 TM01 Termination of appointment of Stewart James Rogers as a director on 31 January 2018
31 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
12 Jun 2017 AA Accounts for a small company made up to 30 September 2016
12 Apr 2017 CS01 Confirmation statement made on 22 December 2016 with updates
05 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2016 AA Full accounts made up to 25 September 2015
22 Dec 2015 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
11 Mar 2015 AA Full accounts made up to 26 September 2014
29 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 26 September 2014
29 Dec 2014 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
05 Feb 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2
05 Feb 2014 CH01 Director's details changed for Mr Stewart James Rogers on 29 November 2013
05 Feb 2014 CH01 Director's details changed for Mr Andrew Graham Goodman on 29 November 2013
17 Dec 2013 AA Full accounts made up to 31 March 2013
11 Dec 2013 MR01 Registration of charge 038356900001
06 Dec 2013 AP01 Appointment of Mr Stewart James Rogers as a director
06 Dec 2013 AP01 Appointment of Mr Andrew Graham Goodman as a director
05 Dec 2013 AD01 Registered office address changed from Lansdowne House, City Forum 250 City Road London EC1V 2QZ on 5 December 2013
05 Dec 2013 TM02 Termination of appointment of Plan I.T Secretaries Limited as a secretary
05 Dec 2013 TM01 Termination of appointment of Planit Nominees Limited as a director