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PLAN-NET IT LIMITED

Company number 05671597

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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)
22 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2021 DS01 Application to strike the company off the register
04 Nov 2021 AA Accounts for a dormant company made up to 31 October 2021
15 Feb 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
12 Jan 2021 AA Accounts for a dormant company made up to 31 October 2020
19 Nov 2020 TM01 Termination of appointment of Adrian Neil Polley as a director on 31 October 2020
28 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
17 Sep 2020 TM01 Termination of appointment of Jeremy Charles Cave as a director on 16 August 2020
27 Apr 2020 MA Memorandum and Articles of Association
27 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2020 CC04 Statement of company's objects
17 Mar 2020 MR04 Satisfaction of charge 056715970001 in full
20 Feb 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
20 Feb 2020 CH01 Director's details changed for Adrian Neil Polley on 20 February 2020
31 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
05 Aug 2019 AP01 Appointment of Gary John Page as a director on 25 July 2019
05 Aug 2019 AP01 Appointment of David Robert Rabson as a director on 25 July 2019
05 Aug 2019 TM02 Termination of appointment of Jeremy Charles Cave as a secretary on 25 July 2019
05 Aug 2019 AD01 Registered office address changed from The Foundry, 9 Park Lane Puckeridge Herts SG11 1RL to Acora House Albert Drive Burgess Hill West Sussex RH15 9TN on 5 August 2019
02 Aug 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 October 2019
24 Jul 2019 MR01 Registration of charge 056715970001, created on 18 July 2019
26 Jun 2019 PSC07 Cessation of Jeremy Charles Cave as a person with significant control on 25 June 2019
26 Jun 2019 PSC02 Notification of Plan-Net Limited as a person with significant control on 25 June 2019
30 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates