- Company Overview for PLANET PAYMENT (EUROPE) LIMITED (04721723)
- Filing history for PLANET PAYMENT (EUROPE) LIMITED (04721723)
- People for PLANET PAYMENT (EUROPE) LIMITED (04721723)
- More for PLANET PAYMENT (EUROPE) LIMITED (04721723)
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) |
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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
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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
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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
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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 |