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PLANIT INVEST LTD

Company number 06014719

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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)
25 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2011 DS01 Application to strike the company off the register
07 Apr 2011 AD01 Registered office address changed from 21 Ruelle Des Moulins Nyon WD19 6HG Switzerland on 7 April 2011
07 Apr 2011 TM02 Termination of appointment of Malcolm Hutchinson as a secretary
07 Apr 2011 AA Accounts for a dormant company made up to 30 November 2009
07 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
Statement of capital on 2010-12-05
  • GBP 1,000
30 Jan 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2009 287 Registered office changed on 29/09/2009 from office 404 4TH floor albany house 324-326 regent street london W1B 3HH
26 Feb 2009 363a Return made up to 30/11/08; full list of members
24 Oct 2008 AA Accounts made up to 30 November 2007
16 Sep 2008 363a Return made up to 30/11/07; full list of members
15 Sep 2008 288c Secretary's Change of Particulars / malcolm hutchinson / 12/09/2008 / Nationality was: british, now: australian; Date of Birth was: none, now: 12-Sep-1953; HouseName/Number was: , now: 21; Street was: isvmarketplace.com sa, now: ruelle des moulins living planit sa; Area was: po box 1218, now: 21 ruelle des moulins; Post Town was: versoix, now: nyon
12 Sep 2008 288c Director's Change of Particulars / malcolm hutchinson / 30/09/2007 / HouseName/Number was: , now: 21; Street was: 4A avenue marc peter, now: ruelle des moulins; Post Town was: versoix, now: nyon; Region was: geneva 1290, now: vaud
12 Sep 2008 288b Appointment Terminated Director pascal stolz
27 Aug 2008 288b Appointment Terminate, Secretary Guy Ainsley Logged Form
31 Jul 2008 287 Registered office changed on 31/07/2008 from 29/30 margaret street central london london W1W 8SA
26 Jul 2008 CERTNM Company name changed isvmarketplace.com LIMITED\certificate issued on 28/07/08
30 Nov 2006 NEWINC Incorporation