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PLANET VIDEO SYSTEMS LIMITED

Company number 04762436

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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 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2013 AR01 Annual return made up to 18 November 2012 with full list of shareholders
Statement of capital on 2013-02-15
  • GBP 100
15 Feb 2013 CH01 Director's details changed for Roderick Allen Gammons on 30 July 2012
15 Feb 2013 CH01 Director's details changed for Mrs Helen Mary Gammons on 30 July 2012
15 Feb 2013 CH03 Secretary's details changed for Mrs Helen Mary Gammons on 30 July 2012
24 May 2012 AA Total exemption small company accounts made up to 31 August 2011
18 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
10 Aug 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
23 Jun 2011 AA01 Current accounting period extended from 31 May 2011 to 31 August 2011
29 Dec 2010 AA Accounts for a dormant company made up to 31 May 2010
30 Sep 2010 AD01 Registered office address changed from 33 Bournehall Avenue Bushey Hertfordshire WD23 3AU on 30 September 2010
24 Jul 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
24 Jul 2010 CH01 Director's details changed for Helen Mary Gammons on 1 April 2010
24 Jul 2010 CH01 Director's details changed for Roderick Allen Gammons on 1 April 2010
08 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
04 Jun 2009 363a Return made up to 13/05/09; no change of members
28 Aug 2008 363s Return made up to 13/05/08; full list of members
13 Aug 2008 AA Accounts made up to 31 May 2008
13 Aug 2008 AA Accounts made up to 31 May 2007
08 Aug 2007 363s Return made up to 13/05/07; full list of members
10 Jul 2006 AA Accounts made up to 31 May 2006
10 Jul 2006 AA Accounts made up to 31 May 2005
16 May 2006 363s Return made up to 13/05/06; full list of members
25 Jul 2005 363s Return made up to 13/05/05; full list of members