PLANNER PROFIT LIMITED

Company number 04736276

Date	Type	Description	View / Download
26 Nov 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jun 2012	AD01	Registered office address changed from Dept 706 19-21 Crawford Street London W1H 1PJ on 22 June 2012	(1 page)
21 May 2012	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
21 May 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders Statement of capital on 2012-05-21 GBP 2	(4 pages)
20 Jul 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	(4 pages)
19 Jul 2011	AP01	Appointment of Mr Fedor Rzhevskiy as a director	(2 pages)
19 Jul 2011	TM01	Termination of appointment of Michael Gordon as a director	(1 page)
19 Jul 2011	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
02 Jun 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	(4 pages)
02 Jun 2010	CH04	Secretary's details changed for Coddan Secretary Service Limited on 1 October 2009	(2 pages)
02 Jun 2010	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
22 May 2009	363a	Return made up to 16/04/09; full list of members	(3 pages)
22 May 2009	288a	Director appointed mr michael gordon	(1 page)
21 May 2009	AA	Accounts made up to 30 April 2009	(2 pages)
21 May 2009	288b	Appointment Terminated Director coddan managers service LIMITED	(1 page)
26 Feb 2009	363a	Return made up to 16/04/08; full list of members	(3 pages)
26 Feb 2009	AA	Accounts made up to 30 April 2008	(2 pages)
02 Apr 2008	363a	Return made up to 16/04/07; full list of members	(2 pages)
01 Apr 2008	287	Registered office changed on 01/04/2008 from dept 706, 78 marylebone high street, marylebone london ew W1M 4AP	(1 page)
31 Mar 2008	288b	Appointment Terminated Director emilios hadjivangeli	(1 page)
31 Mar 2008	AA	Accounts made up to 30 April 2007	(2 pages)
31 Mar 2008	288c	Director's Change of Particulars / coddan managers service LIMITED / 01/03/2007 / HouseName/Number was: , now: 5; Street was: 14A kestrel drive, now: percy st; Area was: adwick-le-street, now: office 5; Post Town was: doncaster, now: london; Region was: south yorkshire, now: ; Post Code was: DN6 7UW, now: W1T 1DG	(1 page)
31 Mar 2008	288c	Secretary's Change of Particulars / coddan secretary service LIMITED / 01/03/2007 / HouseName/Number was: , now: 5; Street was: 14A kestrel drive, now: percy st; Area was: adwick-le-street, now: office 5; Post Town was: doncaster, now: london; Region was: south yorkshire, now: ; Post Code was: DN6 7UW, now: W1T 1DG	(1 page)
19 Feb 2007	AA	Accounts made up to 30 April 2006	(2 pages)