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THE PLANNING EXCHANGE LIMITED

Company number 04445973

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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)
13 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 AA Accounts for a dormant company made up to 31 October 2010
30 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2011 DS01 Application to strike the company off the register
01 Jul 2011 AD01 Registered office address changed from C/O Idox Plc 2nd Floor Times Square 160 Queen Victoria Street London EC4V 4BF on 1 July 2011
02 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
Statement of capital on 2011-06-02
  • GBP 1
03 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
28 May 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
01 Sep 2009 AA Total exemption full accounts made up to 31 October 2008
09 Jun 2009 363a Return made up to 23/05/09; full list of members
09 Mar 2009 288a Secretary appointed william somerville edmondson
09 Mar 2009 288b Appointment Terminated Secretary daniel mcnicol
01 Dec 2008 AA Accounts made up to 31 October 2007
09 Sep 2008 363s Return made up to 23/05/08; no change of members
06 Sep 2007 AA Accounts made up to 31 October 2006
02 Aug 2007 363s Return made up to 23/05/07; no change of members
02 Aug 2007 363(288) Secretary's particulars changed;director's particulars changed
04 Aug 2006 AA Accounts made up to 31 October 2005
04 Jul 2006 288a New director appointed
04 Jul 2006 288b Director resigned
19 Jun 2006 363s Return made up to 23/05/06; full list of members
23 Dec 2005 287 Registered office changed on 23/12/05 from: c/o idox PLC 17-18 britton street london EC1M 5TL
16 Aug 2005 AA Accounts made up to 31 October 2004
29 Jul 2005 363s Return made up to 23/05/05; full list of members
14 Feb 2005 288b Director resigned