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PLANET PAYMENT (EUROPE) LIMITED

Company number 04721723

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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)
10 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2019 DS02 Withdraw the company strike off application
18 Apr 2019 DS01 Application to strike the company off the register
06 Jul 2018 CH01 Director's details changed for Mr David Arad on 1 February 2018
15 May 2018 CS01 Confirmation statement made on 3 April 2018 with updates
14 May 2018 AP01 Appointment of Mr David Arad as a director on 20 December 2017
14 May 2018 TM01 Termination of appointment of Robert J Cox Iii as a director on 20 December 2017
01 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
03 May 2017 CS01 Confirmation statement made on 3 April 2017 with updates
21 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
06 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
03 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jun 2015 TM01 Termination of appointment of Graham Neil Arad as a director on 10 April 2015
16 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Sep 2014 CH04 Secretary's details changed for Coad Secretaries Ltd on 8 September 2014
08 Sep 2014 AD01 Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014
23 Apr 2014 AP01 Appointment of Mr Robert J Cox Iii as a director
22 Apr 2014 TM01 Termination of appointment of Philip Beck as a director
08 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
09 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
15 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011