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THE LOVE PLANET LIMITED

Company number 06240770

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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)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2012 DS01 Application to strike the company off the register
17 Nov 2011 SH01 Statement of capital following an allotment of shares on 3 October 2011
  • GBP 101.11
17 Nov 2011 SH02 Sub-division of shares on 3 October 2011
17 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2011 CH01 Director's details changed for Mr Martyn Reuben on 15 November 2011
15 Nov 2011 CH01 Director's details changed for Mr Martyn Reuben on 15 November 2011
24 Jun 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
13 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Mr Martyn Reuben on 9 May 2010
13 May 2010 CH04 Secretary's details changed for Stardata Business Services Limited on 9 May 2010
01 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
01 Jun 2009 363a Return made up to 09/05/09; full list of members
11 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
15 May 2008 288c Secretary's Change of Particulars / stardata business services LIMITED / 09/05/2007 /
15 May 2008 363a Return made up to 09/05/08; full list of members
11 Mar 2008 288c Secretary's Change of Particulars / sardata business services LIMITED / 09/05/2007 / Surname was: sardata business services LIMITED, now: stardata business services LIMITED; HouseName/Number was: , now: harben house; Street was: harben house, now: harben parade; Area was: harben parade, finchley road, now: finchley road
05 Jul 2007 88(2)R Ad 09/05/07--------- £ si 99@1=99 £ ic 1/100
22 Jun 2007 288a New secretary appointed
22 Jun 2007 288a New director appointed
22 Jun 2007 288b Director resigned
22 Jun 2007 288b Secretary resigned
12 Jun 2007 CERTNM Company name changed starmating LIMITED\certificate issued on 12/06/07