PLAN-NET NETWORKS LIMITED

Company number 06110859

Date	Type	Description	View / Download
09 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Feb 2011	2.35B	Notice of move from Administration to Dissolution on 5 February 2011	(16 pages)
22 Jul 2010	2.31B	Notice of extension of period of Administration	(1 page)
19 Mar 2010	AD01	Registered office address changed from 132 Henwick Road St Johns Worcester WR2 5PB on 19 March 2010	(2 pages)
15 Mar 2010	2.24B	Administrator's progress report to 4 February 2010	(6 pages)
10 Nov 2009	2.16B	Statement of affairs with form 2.15B/2.14B	(5 pages)
28 Oct 2009	2.23B	Result of meeting of creditors	(10 pages)
26 Aug 2009	287	Registered office changed on 26/08/2009 from east india dock house bis suite A4 ground floor 240 east india dock road docklands london E14 9YY	(1 page)
26 Aug 2009	2.12B	Appointment of an administrator	(1 page)
29 Jul 2009	88(2)	Ad 08/06/09 gbp si 1000000@1=1000000 gbp ic 1000000/2000000	(3 pages)
14 Jul 2009	123	Nc inc already adjusted 08/06/09	(1 page)
14 Jul 2009	MA	Memorandum and Articles of Association	(8 pages)
14 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Apoointment of auditors and company secretary 08/06/2009 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(3 pages)
16 Jun 2009	288b	Appointment Terminated Secretary ian woodall	(1 page)
16 Jun 2009	287	Registered office changed on 16/06/2009 from 4TH floor lawford house albert place london N3 1RL	(1 page)
08 Apr 2009	363a	Return made up to 31/03/09; full list of members	(7 pages)
08 Apr 2009	288c	Secretary's Change of Particulars / ian woodall / 24/10/2008 / Occupation was: consultant\, now: investment consultant	(2 pages)
01 Apr 2009	363a	Return made up to 16/02/09; full list of members	(6 pages)
01 Apr 2009	190	Location of debenture register	(1 page)
01 Apr 2009	353	Location of register of members	(1 page)
01 Apr 2009	288c	Secretary's Change of Particulars / ian woodall / 24/10/2008 / Title was: , now: mr; HouseName/Number was: , now: little camilla; Street was: 78 wellington gardens, now: pilgrims way; Area was: , now: westhumble; Post Town was: london, now: dorking; Region was: , now: surrey; Post Code was: SE7 7PH, now: RH5 6AP; Country was: , now: united kingdom	(2 pages)
09 Feb 2009	288b	Appointment Terminated Director anthony walters	(1 page)
22 Aug 2008	88(2)	Ad 28/04/08 gbp si 999900@1=999900 gbp ic 100/1000000	(3 pages)
12 Aug 2008	123	Nc inc already adjusted 03/04/08	(1 page)
12 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(11 pages)