- Company Overview for INTERACTIVE PLANET (UK) LIMITED (04136221)
- Filing history for INTERACTIVE PLANET (UK) LIMITED (04136221)
- People for INTERACTIVE PLANET (UK) LIMITED (04136221)
- Insolvency for INTERACTIVE PLANET (UK) LIMITED (04136221)
- More for INTERACTIVE PLANET (UK) LIMITED (04136221)
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) |
---|---|---|---|
26 Jan 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Oct 2009 | 4.43 | Notice of final account prior to dissolution | |
16 Jul 2007 | 4.31 | Appointment of a liquidator | |
15 Dec 2005 | COCOMP | Order of court to wind up | |
22 Oct 2003 | 244 | Delivery ext'd 3 mth 31/12/02 | |
22 Oct 2003 | AA | Full accounts made up to 31 December 2001 | |
19 Mar 2003 | 363s | Return made up to 05/01/03; full list of members | |
10 Mar 2003 | 288b | Director resigned | |
05 Nov 2002 | 244 | Delivery ext'd 3 mth 31/12/01 | |
09 Sep 2002 | 325 | Location of register of directors' interests | |
09 Sep 2002 | 287 | Registered office changed on 09/09/02 from: floor 2 room 2.01 42-47 st johns square london EC1M 4EA | |
05 Sep 2002 | 287 | Registered office changed on 05/09/02 from: suite 135 90 long acre london WC2E 9RZ | |
02 Apr 2002 | 363s | Return made up to 05/01/02; full list of members | |
02 Apr 2002 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
20 Feb 2001 | 288a | New secretary appointed | |
13 Feb 2001 | 288b | Director resigned | |
13 Feb 2001 | 288b | Secretary resigned | |
13 Feb 2001 | 288b | Director resigned | |
13 Feb 2001 | 288a | New director appointed | |
13 Feb 2001 | 288a | New director appointed | |
18 Jan 2001 | 88(2)R | Ad 15/01/01--------- £ si 9999@1=9999 £ ic 1/10000 | |
18 Jan 2001 | 225 | Accounting reference date shortened from 31/01/02 to 31/12/01 | |
18 Jan 2001 | 353 | Location of register of members | |
18 Jan 2001 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Jan 2001 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |