PLANET UK LIMITED

Company number 04598686

Date	Type	Description	View / Download
11 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jan 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Dec 2009	DS01	Application to strike the company off the register	(3 pages)
18 Sep 2009	AA	Accounts made up to 31 October 2008	(7 pages)
25 Mar 2009	363a	Return made up to 22/11/08; full list of members	(6 pages)
02 Sep 2008	AA	Total exemption small company accounts made up to 31 October 2007	(6 pages)
29 Jul 2008	287	Registered office changed on 29/07/2008 from pountney hill house c/o mcclure naismith solicitors 6 laurence pountney kill london EC4R 0BL	(1 page)
26 Nov 2007	363a	Return made up to 22/11/07; full list of members	(4 pages)
26 Nov 2007	287	Registered office changed on 26/11/07 from: c/o mcclure naismith solicitors 4TH floor, equitable house 47 king william street london EC4R 9AF	(1 page)
26 Nov 2007	288c	Director's particulars changed	(1 page)
12 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	(6 pages)
15 Dec 2006	363s	Return made up to 22/11/06; full list of members	(10 pages)
05 Sep 2006	AA	Total exemption small company accounts made up to 31 October 2005	(5 pages)
20 Mar 2006	287	Registered office changed on 20/03/06 from: c/o mcclure naismith pountney hill house 6 laurence pountney hill london EC4R 0BL	(1 page)
15 Dec 2005	363s	Return made up to 22/11/05; full list of members	(9 pages)
16 Nov 2005	AA	Accounts made up to 31 October 2004	(1 page)
13 Jul 2005	88(2)R	Ad 27/04/05--------- £ si 583@1=583 £ ic 100/683	(4 pages)
31 May 2005	123	Nc inc already adjusted 27/04/05	(1 page)
31 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Mar 2005	288a	New secretary appointed	(2 pages)
18 Mar 2005	288b	Secretary resigned	(1 page)
09 Mar 2005	288a	New director appointed	(2 pages)
29 Dec 2004	363s	Return made up to 22/11/04; full list of members	(6 pages)
30 Jul 2004	AA	Accounts made up to 31 October 2003	(2 pages)