FIGUREPLANET LIMITED

Company number 06278392

Date	Type	Description	View / Download
05 May 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Feb 2010	4.68	Liquidators' statement of receipts and payments to 22 January 2010	(7 pages)
05 Feb 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
05 Feb 2010	4.68	Liquidators' statement of receipts and payments to 26 November 2009	(5 pages)
02 Dec 2008	4.20	Statement of affairs with form 4.19	(5 pages)
02 Dec 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-27	(2 pages)
02 Dec 2008	600	Appointment of a voluntary liquidator	(1 page)
17 Nov 2008	287	Registered office changed on 17/11/2008 from 2ND floor 50 gresham street london EC2V 7AY england	(1 page)
19 Sep 2008	288b	Appointment Terminated Director line al - khayer	(1 page)
19 Sep 2008	288b	Appointment Terminated Director siwar al assad	(1 page)
19 Sep 2008	288a	Director appointed mr cedric ratanga	(1 page)
19 Sep 2008	288a	Director appointed mr siwar al assad	(1 page)
12 Sep 2008	287	Registered office changed on 12/09/2008 from 4 more london riverside london SE1 2AU	(1 page)
12 Sep 2008	288a	Secretary appointed whale rock secretaries LIMITED	(1 page)
11 Sep 2008	288b	Appointment Terminated Secretary siwar al-assad	(1 page)
11 Jul 2008	363a	Return made up to 13/06/08; full list of members	(3 pages)
08 Jul 2008	225	Accounting reference date shortened from 30/06/2008 to 30/04/2008	(1 page)
17 Oct 2007	288b	Secretary resigned	(1 page)
17 Oct 2007	288b	Director resigned	(1 page)
10 Oct 2007	288c	Secretary's particulars changed	(1 page)
04 Oct 2007	288b	Secretary resigned	(1 page)
04 Oct 2007	288a	New secretary appointed	(2 pages)
04 Sep 2007	288a	New secretary appointed	(1 page)
04 Sep 2007	288a	New director appointed	(1 page)
12 Jul 2007	CERTNM	Company name changed lawgra (no. 1324) LIMITED\certificate issued on 12/07/07	(2 pages)

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