PLANKEN LTD.

Company number 05412587

Date	Type	Description	View / Download
19 Jan 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
01 Jul 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 2	(3 pages)
09 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
05 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(3 pages)
19 Mar 2013	AD01	Registered office address changed from 7Th Floor 52/54 Gracechurch Street London London EC3V 0EH England on 19 March 2013	(1 page)
20 Sep 2012	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
28 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Jul 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(3 pages)
24 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 May 2012	AP01	Appointment of Kristine Melke as a director	(2 pages)
23 May 2012	TM01	Termination of appointment of Danijel Biki as a director	(1 page)
20 Dec 2011	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
27 Jul 2011	CH01	Director's details changed for Mr Danijel Biki on 27 July 2011	(2 pages)
06 Apr 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(3 pages)
20 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
19 Jan 2011	AP01	Appointment of Mr Danijel Biki as a director	(2 pages)
22 Jul 2010	AD01	Registered office address changed from Third Floor 15 Poland Street London W1F 8QE on 22 July 2010	(1 page)
01 Jul 2010	TM01	Termination of appointment of Roar Gangdal as a director	(1 page)
01 Jul 2010	TM02	Termination of appointment of Poland Secretaries Limited as a secretary	(1 page)
17 Jun 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(4 pages)
04 Dec 2009	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
22 Apr 2009	363a	Return made up to 27/03/09; full list of members	(3 pages)
03 Jul 2008	AA	Accounts for a dormant company made up to 30 April 2008	(1 page)

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