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PROJECTPLAN LIMITED

Company number 06485750

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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)
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2014	TM01	Termination of appointment of Peter Louka as a director on 13 November 2014	View PDF Termination of appointment of Peter Louka as a director on 13 November 2014 - link opens in a new window - 1 page (1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Oct 2014	TM02	Termination of appointment of Georgios Theodosiou Georgiou as a secretary on 24 October 2014	View PDF Termination of appointment of Georgios Theodosiou Georgiou as a secretary on 24 October 2014 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
14 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 1,000	View PDF Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
15 Apr 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 7 pages (7 pages)
21 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	View PDF Annual return made up to 28 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Feb 2013	CH03	Secretary's details changed for Mr. Georgios Theodosiou Georgiou on 28 January 2013	View PDF Secretary's details changed for Mr. Georgios Theodosiou Georgiou on 28 January 2013 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	CH01	Director's details changed for Jon Pishiri on 28 January 2013	View PDF Director's details changed for Jon Pishiri on 28 January 2013 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	CH01	Director's details changed for Christopher Pishiri on 28 January 2013	View PDF Director's details changed for Christopher Pishiri on 28 January 2013 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)
03 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	View PDF Annual return made up to 28 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Oct 2011	AA	Accounts made up to 31 January 2011	View PDF Accounts made up to 31 January 2011 - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	View PDF Annual return made up to 28 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Feb 2011	CH01	Director's details changed for Jon Pishri on 28 January 2011	View PDF Director's details changed for Jon Pishri on 28 January 2011 - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	CH01	Director's details changed for Christopher Pishri on 28 January 2011	View PDF Director's details changed for Christopher Pishri on 28 January 2011 - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	SH01	Statement of capital following an allotment of shares on 24 January 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 24 January 2011 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
31 Jan 2011	AP01	Appointment of Mr Nigel Frank Springer as a director ANNOTATION The document is a duplicate of AP01 registered on 24TH January 2011	View PDF Appointment of Mr Nigel Frank Springer as a director ANNOTATION The document is a duplicate of AP01 registered on 24TH January 2011 - link opens in a new window - 4 pages (4 pages)
31 Jan 2011	AP01	Appointment of Peter Louka as a director	View PDF Appointment of Peter Louka as a director - link opens in a new window - 3 pages (3 pages)
31 Jan 2011	AP01	Appointment of Christopher Pishri as a director	View PDF Appointment of Christopher Pishri as a director - link opens in a new window - 3 pages (3 pages)
31 Jan 2011	AP01	Appointment of Jon Pishri as a director	View PDF Appointment of Jon Pishri as a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	AP01	Appointment of Mr Nigel Frank Springer as a director	View PDF Appointment of Mr Nigel Frank Springer as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	TM01	Termination of appointment of Terry Tsakistras as a director	View PDF Termination of appointment of Terry Tsakistras as a director - link opens in a new window - 1 page (1 page)

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