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PLAN BAU MANAGEMENT LIMITED

Company number 06004756

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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)
04 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2010 DS01 Application to strike the company off the register
16 Apr 2009 287 Registered office changed on 16/04/2009 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
02 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
25 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
29 Dec 2008 AA Total exemption small company accounts made up to 31 December 2006
25 Nov 2008 363a Return made up to 21/11/08; full list of members
24 Jul 2008 225 Accounting reference date shortened from 31/12/2007 to 31/12/2006
23 May 2008 225 Accounting reference date extended from 30/11/2007 to 31/12/2007
20 May 2008 288a Secretary appointed mmo management consulting LIMITED
19 May 2008 288b Appointment Terminated Secretary tobias zimmer
21 Nov 2007 363a Return made up to 21/11/07; full list of members
21 Nov 2006 NEWINC Incorporation