PLAN ASSURE LIMITED

Company number 05642388

Date	Type	Description	View / Download
18 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jan 2010	DS01	Application to strike the company off the register	(3 pages)
05 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders Statement of capital on 2009-12-05 GBP 4,000	(6 pages)
05 Dec 2009	CH01	Director's details changed for Gary David Plant on 1 December 2009	(2 pages)
05 Dec 2009	CH01	Director's details changed for Michael Mclean on 1 December 2009	(2 pages)
05 Dec 2008	363a	Return made up to 01/12/08; full list of members	(5 pages)
11 Nov 2008	AA	Total exemption small company accounts made up to 31 May 2008	(7 pages)
21 Oct 2008	363s	Return made up to 01/12/07; full list of members; amend	(8 pages)
21 Oct 2008	363s	Return made up to 01/12/06; full list of members; amend	(8 pages)
29 Aug 2008	225	Accounting reference date shortened from 31/05/2009 to 28/02/2009	(1 page)
29 Aug 2008	287	Registered office changed on 29/08/2008 from the college business centre uttoxeter new road derby derbyshire DE22 3WZ	(1 page)
29 Aug 2008	88(2)	Capitals not rolled up	(3 pages)
29 Aug 2008	88(2)	Capitals not rolled up	(3 pages)
29 Aug 2008	123	Nc inc already adjusted 31/01/07	(2 pages)
29 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Dec 2007	363a	Return made up to 01/12/07; full list of members	(3 pages)
28 Sep 2007	288b	Director resigned	(1 page)
13 Aug 2007	AA	Total exemption small company accounts made up to 31 May 2007	(7 pages)
13 Aug 2007	225	Accounting reference date extended from 31/12/06 to 31/05/07	(1 page)
03 Jan 2007	363a	Return made up to 01/12/06; full list of members	(3 pages)
20 Nov 2006	288b	Secretary resigned	(1 page)
30 Aug 2006	288a	New secretary appointed;new director appointed	(2 pages)
28 Apr 2006	288b	Director resigned	(1 page)
28 Apr 2006	288b	Secretary resigned	(1 page)