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COMPANYPLANET LTD

Company number 07112945

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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 Jun 2015 CERTNM Company name changed euviscon LTD.\certificate issued on 16/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-15
19 May 2015 CERTNM Company name changed companyplanet LTD\certificate issued on 19/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-19
19 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • EUR 1,500
19 May 2015 CH01 Director's details changed for York Partzsch on 19 May 2015
19 May 2015 AP01 Appointment of York Partzsch as a director on 19 May 2015
19 May 2015 TM01 Termination of appointment of Rene De La Porte as a director on 19 May 2015
19 May 2015 TM02 Termination of appointment of B & B Secretaries Limited as a secretary on 19 May 2015
30 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • EUR 1,500
10 Apr 2014 CERTNM Company name changed onlineversandhandel LTD.\certificate issued on 10/04/14
  • RES15 ‐ Change company name resolution on 2014-04-10
  • NM01 ‐ Change of name by resolution
10 Apr 2014 AD01 Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL on 10 April 2014
24 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Feb 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
23 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
22 Mar 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
10 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Feb 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
03 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Dec 2009 NEWINC Incorporation