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PLANETVM.NET LIMITED

Company number 05230538

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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)
27 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2017 RP05 Registered office address changed to PO Box 4385, 05230538: Companies House Default Address, Cardiff, CF14 8LH on 5 September 2017
11 Mar 2014 L64.04 Dissolution deferment
11 Mar 2014 L64.07 Completion of winding up
23 Aug 2012 AD01 Registered office address changed from C/O Topping Partnership 9Th Floor 8 Exchange Quay Salford Quays Manchester M5 3EJ on 23 August 2012
19 Jul 2012 COCOMP Order of court to wind up
19 Jun 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
15 May 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
Statement of capital on 2011-10-04
  • GBP 1
22 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2010 CERTNM Company name changed tca consultancy LIMITED\certificate issued on 01/12/10
  • RES15 ‐ Change company name resolution on 2010-11-29
01 Dec 2010 CONNOT Change of name notice
24 Nov 2010 AA01 Current accounting period extended from 30 September 2010 to 31 March 2011
06 Nov 2010 DISS40 Compulsory strike-off action has been discontinued
05 Nov 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
05 Nov 2010 CH01 Director's details changed for Mr Tom Howarth on 13 September 2010
04 Nov 2010 AR01 Annual return made up to 14 September 2009 with full list of shareholders
11 Oct 2010 AD01 Registered office address changed from 26 the Cherries Euxton Chorley Lancashire PR7 6NG on 11 October 2010
17 Feb 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2009 TM02 Termination of appointment of Martin Horton as a secretary
05 Apr 2009 288a Secretary appointed martin horton
27 Mar 2009 AA Total exemption small company accounts made up to 30 September 2006
27 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008