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A&F PLANES LIMITED

Company number 06320596

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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)
16 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
24 Feb 2010 AR01 Annual return made up to 23 July 2009 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Mr Julian East on 5 June 2009
24 Feb 2010 CH03 Secretary's details changed for Mr Julian East on 5 June 2009
16 Feb 2010 CERTNM Company name changed orange psg LIMITED\certificate issued on 16/02/10
  • RES15 ‐ Change company name resolution on 2009-12-20
27 Jan 2010 CONNOT Change of name notice
27 Jan 2010 CONNOT Change of name notice
25 Jan 2010 AD01 Registered office address changed from 36-38 West Street London London WC2H 9NB England on 25 January 2010
17 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2009 288b Appointment Terminated Director nicholas tiplady
11 May 2009 CERTNM Company name changed a & f planes LIMITED\certificate issued on 12/05/09
17 Mar 2009 288b Appointment Terminated Director and Secretary mark sukes
17 Feb 2009 88(2) Ad 10/09/08 gbp si 1000@1=1000 gbp ic 1/1001
17 Feb 2009 123 Nc inc already adjusted 09/02/09
17 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2009 AA Accounts made up to 31 July 2008
21 Jan 2009 288a Director appointed nicholas charles tiplady
10 Jan 2009 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2009 288a Director and secretary appointed mark sukes
09 Jan 2009 288a Director and secretary appointed julian east
09 Jan 2009 363s Return made up to 23/07/08; full list of members
30 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2008 287 Registered office changed on 10/09/2008 from, resell dept the midstall randolphs farm brighton road, hurstpierpoint, west sussex, BN6 9EL