RE-PLAN SOLUTIONS LIMITED

Company number 06462896

Date	Type	Description	View / Download
06 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Aug 2018	DS01	Application to strike the company off the register	(3 pages)
14 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	(3 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
13 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(5 pages)
02 Nov 2016	AP01	Appointment of Mr Andrew John Kirk as a director on 1 November 2016	(2 pages)
02 Nov 2016	TM01	Termination of appointment of Zaheer Iqbal as a director on 1 November 2016	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
18 Aug 2016	TM01	Termination of appointment of Jason Gregory Eaves as a director on 18 August 2016	(1 page)
24 Mar 2016	AD03	Register(s) moved to registered inspection location Totemic House Caunt Road Grantham Lincolnshire NG31 7FZ	(1 page)
24 Mar 2016	AD02	Register inspection address has been changed to Totemic House Caunt Road Grantham Lincolnshire NG31 7FZ	(1 page)
19 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1,000	(4 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
02 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1,000	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
22 Aug 2014	AP01	Appointment of Mr Zaheer Iqbal as a director on 22 August 2014	(2 pages)
22 Aug 2014	AP01	Appointment of Mr Jason Gregory Eaves as a director on 22 August 2014	(2 pages)
21 Aug 2014	TM01	Termination of appointment of Lianne Estelle Tapson as a director on 4 August 2014	(1 page)
21 Aug 2014	TM01	Termination of appointment of Lesley Elizabeth Rann as a director on 4 August 2014	(1 page)
21 Aug 2014	TM01	Termination of appointment of Gordon Philip Dale Rann as a director on 4 August 2014	(1 page)
21 Aug 2014	AP03	Appointment of Mrs Halina Briggs as a secretary on 4 August 2014	(2 pages)
21 Aug 2014	TM02	Termination of appointment of Louise Payne as a secretary on 4 August 2014	(1 page)
12 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 February 2014	(17 pages)
13 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1,000 ANNOTATION A second filed AR01 was registered on 12/05/2014	(5 pages)