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M-PLANNING LTD

Company number 07198042

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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)
14 Apr 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2017 TM02 Termination of appointment of Julie Falade as a secretary on 12 July 2017
12 Jul 2017 TM02 Termination of appointment of Roland Neumaier as a secretary on 12 July 2017
12 Jul 2017 AP03 Appointment of Mrs Jettie Hasan as a secretary on 12 July 2017
05 May 2017 CS01 Confirmation statement made on 22 March 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jun 2016 CH03 Secretary's details changed for Mrs Julie Falade on 19 April 2016
13 Jun 2016 CH03 Secretary's details changed for Mr Roland Neumaier on 19 April 2016
13 Jun 2016 CH01 Director's details changed for Mr Roland Neumaier on 19 April 2016
13 Jun 2016 AD01 Registered office address changed from 31 Eastern Esplanade Cliftonville Margate Kent CT9 2HL to Russell House 140 High Street Edgware Middlesex HA8 7LW on 13 June 2016
04 May 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,000
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
06 Aug 2014 TM01 Termination of appointment of Julie Abiona Falade as a director on 6 August 2014
03 Jul 2014 TM02 Termination of appointment of a secretary
03 Jul 2014 AP03 Appointment of Mrs Julie Falade as a secretary
03 Jul 2014 AP01 Appointment of Mr Roland Neumaier as a director
03 Jul 2014 TM01 Termination of appointment of Heiko Kwak as a director
08 Apr 2014 AP03 Appointment of Mr Roland Neumaier as a secretary
08 Apr 2014 AP01 Appointment of Mrs Julie Abiona Falade as a director
08 Apr 2014 TM02 Termination of appointment of Lilly Falade as a secretary
28 Mar 2014 TM02 Termination of appointment of Gabriel Falade as a secretary
28 Mar 2014 AP03 Appointment of Mrs Lilly Falade as a secretary