- Company Overview for PLANET SYSTEMS GERMANY LIMITED (05854453)
- Filing history for PLANET SYSTEMS GERMANY LIMITED (05854453)
- People for PLANET SYSTEMS GERMANY LIMITED (05854453)
- More for PLANET SYSTEMS GERMANY LIMITED (05854453)
| 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) |
|---|---|---|---|
| 02 Jul 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 16 Apr 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 03 Apr 2019 | DS01 | Application to strike the company off the register | |
| 07 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 25 Jun 2018 | CS01 | Confirmation statement made on 22 June 2018 with no updates | |
| 30 Jun 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 23 Jun 2017 | CS01 | Confirmation statement made on 22 June 2017 with updates | |
| 29 Jul 2016 | AA | Micro company accounts made up to 31 December 2015 | |
| 23 Jun 2016 | AR01 |
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
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| 25 Aug 2015 | AA | Micro company accounts made up to 31 December 2014 | |
| 23 Jun 2015 | AR01 |
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
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| 24 Jun 2014 | AR01 |
Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
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| 20 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 14 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 26 Jun 2013 | AR01 | Annual return made up to 22 June 2013 with full list of shareholders | |
| 08 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 25 Jun 2012 | AR01 | Annual return made up to 22 June 2012 with full list of shareholders | |
| 09 Dec 2011 | AP01 | Appointment of Mr Marcus Kaefer as a director | |
| 09 Dec 2011 | TM01 | Termination of appointment of David Detjen as a director | |
| 15 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 23 Jun 2011 | AR01 | Annual return made up to 22 June 2011 with full list of shareholders | |
| 05 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 23 Jun 2010 | AR01 | Annual return made up to 22 June 2010 with full list of shareholders | |
| 02 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 06 Jul 2009 | 363a | Return made up to 22/06/09; full list of members |