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PLANEDRIVE LIMITED

Company number 05433166

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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)
14 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2011 DS01 Application to strike the company off the register
27 Oct 2010 SH19 Statement of capital on 27 October 2010
  • GBP 1
27 Oct 2010 SH20 Statement by Directors
27 Oct 2010 CAP-SS Solvency Statement dated 20/10/10
27 Oct 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Aug 2010 TM01 Termination of appointment of Jonathan Back as a director
17 Aug 2010 CH01 Director's details changed for Gordon Gurnik on 17 August 2010
17 Aug 2010 CH01 Director's details changed for Andrew Liggins on 17 August 2010
14 Jul 2010 AA Full accounts made up to 31 December 2009
07 Jul 2010 TM02 Termination of appointment of Andrew Liggins as a secretary
22 Apr 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
19 Oct 2009 AA Full accounts made up to 31 December 2008
22 Apr 2009 363a Return made up to 22/04/09; full list of members
14 Oct 2008 288a Director appointed jonathan back
14 Oct 2008 288b Appointment Terminated Director william brennan
16 Jul 2008 AA Full accounts made up to 31 December 2007
23 Jun 2008 288a Director appointed gordon gurnik
19 Jun 2008 288b Appointment Terminated Director gregory eure
07 May 2008 363a Return made up to 22/04/08; full list of members
30 Oct 2007 AA Full accounts made up to 31 December 2006
22 Jul 2007 AA Full accounts made up to 31 December 2005
04 Jun 2007 363a Return made up to 22/04/07; full list of members
13 Dec 2006 288a New director appointed