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RED PLANET COMMUNICATIONS LTD

Company number 04400259

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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)
30 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Aug 2011 AA Total exemption small company accounts made up to 31 March 2010
30 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
29 Jul 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
Statement of capital on 2011-07-29
  • GBP 1
29 Jul 2011 AP03 Appointment of Mrs Emma Grundlingh as a secretary
29 Jul 2011 TM02 Termination of appointment of Quotent Financial Solutions Limited as a secretary
11 Jul 2011 AD01 Registered office address changed from C/O Quotient Financial Solutions Commercial Unit 7 Commodore House Battersea Reach Juniper Drive Off York Road London Sw18 on 11 July 2011
25 May 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
09 May 2011 TM01 Termination of appointment of Paul Richardson as a director
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
07 May 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for David Grundlingh on 1 October 2009
07 May 2010 CH01 Director's details changed for Paul Richardson on 1 October 2009
07 May 2010 CH04 Secretary's details changed for Quotent Financial Solutions Limited on 1 October 2009
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
05 May 2009 363a Return made up to 21/03/09; full list of members
05 May 2009 288b Appointment Terminated Director jacobus pienaar
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Jul 2008 363a Return made up to 21/03/08; full list of members
18 Jul 2008 288c Secretary's Change of Particulars / quotent financial solutions LIMITED / 01/11/2007 / HouseName/Number was: , now: unit 7; Street was: 17 heathmans road, now: commodore house, battersea reach; Area was: , now: juniper drive, wandsworth; Post Code was: SW6 4TJ, now: SW18 1TW
18 Jul 2008 288c Director's Change of Particulars / david grundlingh / 01/07/2006 / HouseName/Number was: , now: 23; Street was: 3A vera road, now: mimosa st; Post Code was: SW6 6RW, now: SW6 4DS
22 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
23 Oct 2007 287 Registered office changed on 23/10/07 from: 17 heathmans road parsons green london SW6 4TJ