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GREEN PLANE SOLUTIONS LIMITED

Company number 05626964

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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)
26 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2015 DS01 Application to strike the company off the register
28 Aug 2014 AA Accounts made up to 30 November 2013
07 May 2014 TM01 Termination of appointment of Michael John Palman as a director on 1 May 2014
12 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 500
28 Aug 2013 AA Accounts made up to 30 November 2012
20 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
03 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
04 Apr 2012 AP01 Appointment of Mr Michael John Palman as a director on 1 March 2012
18 Jan 2012 AP03 Appointment of Mr Paul John Coleclough as a secretary on 18 January 2012
18 Jan 2012 TM02 Termination of appointment of Samantha Margaret Coleclough as a secretary on 18 January 2012
24 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
24 Nov 2011 AD02 Register inspection address has been changed from 12 Hewers Holt Barlborough Chesterfield Derbyshire S43 4WJ United Kingdom
02 Nov 2011 AD01 Registered office address changed from 12 Hewers Holt Barlborough Chesterfield Derbyshire S43 4WJ on 2 November 2011
24 Oct 2011 CERTNM Company name changed axiom sws LIMITED\certificate issued on 24/10/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-10-20
17 Aug 2011 CERTNM Company name changed mc healthcare LIMITED\certificate issued on 17/08/11
  • RES15 ‐ Change company name resolution on 2011-08-15
17 Aug 2011 CONNOT Change of name notice
27 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
28 Jan 2011 AR01 Annual return made up to 17 November 2010 with full list of shareholders
06 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
23 Nov 2009 AD03 Register(s) moved to registered inspection location
23 Nov 2009 CH01 Director's details changed for Mr Paul John Coleclough on 16 November 2009
23 Nov 2009 AD02 Register inspection address has been changed