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EUROPE, PLANET EARTH LIMITED

Company number 06735310

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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)
17 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2010 DS01 Application to strike the company off the register
30 Mar 2010 TM02 Termination of appointment of Paul Brannigan as a secretary
30 Mar 2010 AD01 Registered office address changed from 35 Green Dragon Yard London E1 5NJ on 30 March 2010
17 Feb 2010 AA Total exemption small company accounts made up to 30 November 2009
10 Dec 2009 AA01 Previous accounting period extended from 31 October 2009 to 30 November 2009
10 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
Statement of capital on 2009-11-10
  • GBP 2
10 Nov 2009 CH01 Director's details changed for Mr Stefan Scheuer on 27 October 2009
14 Nov 2008 288a Director appointed mr stefan scheuer
14 Nov 2008 288a Secretary appointed paul mark brannigan
14 Nov 2008 288a Director appointed ms germana canzi
10 Nov 2008 288b Appointment Terminated Secretary hcs secretarial LIMITED
10 Nov 2008 288b Appointment Terminated Director Aderyn Hurworth
05 Nov 2008 288b Appointment Terminated Secretary steven thompson
05 Nov 2008 288b Appointment Terminated Director genevieve grant
03 Nov 2008 288a Secretary appointed mr steven thompson
03 Nov 2008 288a Director appointed ms genevieve grant
28 Oct 2008 NEWINC Incorporation