- Company Overview for PLANNQUADRAT LIMITED (05079075)
- Filing history for PLANNQUADRAT LIMITED (05079075)
- People for PLANNQUADRAT LIMITED (05079075)
- More for PLANNQUADRAT LIMITED (05079075)
| 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) |
|---|---|---|---|
| 06 May 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 21 Jan 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 10 Jan 2014 | DS01 | Application to strike the company off the register | |
| 08 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 17 Apr 2013 | AR01 |
Annual return made up to 16 April 2013 with full list of shareholders
Statement of capital on 2013-04-17
|
|
| 11 Mar 2013 | CH04 | Secretary's details changed for On Behalf Services Limited on 11 March 2013 | |
| 02 Oct 2012 | AD01 | Registered office address changed from 39/40 Calthorpe Road Birmingham West Midlands B15 1TS on 2 October 2012 | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 17 Apr 2012 | AR01 | Annual return made up to 16 April 2012 with full list of shareholders | |
| 11 Apr 2012 | CH01 | Director's details changed for Mr Alexander Schmidt on 11 April 2012 | |
| 03 Apr 2012 | AP01 | Appointment of Mr Alexander Schmidt as a director | |
| 03 Apr 2012 | TM01 | Termination of appointment of Matthias Hilbig as a director | |
| 02 Apr 2012 | AAMD | Amended accounts made up to 31 December 2010 | |
| 21 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 19 Apr 2011 | AR01 | Annual return made up to 16 April 2011 with full list of shareholders | |
| 13 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 19 Apr 2010 | AR01 | Annual return made up to 16 April 2010 with full list of shareholders | |
| 14 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 08 May 2009 | 363a | Return made up to 16/04/09; full list of members | |
| 23 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 07 May 2008 | 363a | Return made up to 16/04/08; full list of members | |
| 18 Sep 2007 | 288a | New director appointed | |
| 18 Sep 2007 | 288b | Director resigned | |
| 28 Aug 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 09 May 2007 | 363a | Return made up to 16/04/07; full list of members |