ONE PLANET GROUP LIMITED

Company number 05687253

Date	Type	Description	View / Download
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
17 Mar 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 1	(3 pages)
09 Dec 2013	AA	Accounts made up to 31 March 2013	(2 pages)
07 Mar 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(3 pages)
07 Mar 2013	CH01	Director's details changed for Dr Werner Ott on 1 January 2013	(2 pages)
19 Dec 2012	AA	Accounts made up to 31 March 2012	(3 pages)
11 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Sep 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(3 pages)
08 Sep 2012	TM02	Termination of appointment of H S (Nominees) Limited as a secretary on 19 January 2012	(1 page)
20 Jul 2012	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH on 20 July 2012	(1 page)
22 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jun 2011	AA	Accounts made up to 31 March 2011	(1 page)
04 May 2011	CH01	Director's details changed for Dr Werner Ott on 28 April 2011	(2 pages)
04 May 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(4 pages)
13 Dec 2010	AA	Accounts made up to 31 March 2010	(1 page)
31 Aug 2010	TM01	Termination of appointment of Richard Fletcher as a director	(1 page)
31 Aug 2010	TM01	Termination of appointment of Christopher Von Kienlin as a director	(1 page)
04 Mar 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(5 pages)
29 Jan 2010	AA	Accounts made up to 31 March 2009	(2 pages)
16 May 2009	288a	Director appointed richard william john fletcher	(1 page)
07 Apr 2009	363a	Return made up to 25/01/09; full list of members	(3 pages)
28 Jan 2009	AA	Accounts made up to 31 March 2008	(1 page)
22 May 2008	AA	Accounts made up to 31 March 2007	(1 page)

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