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UK PLANET LTD

Company number 07837846

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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)
20 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with updates
23 Mar 2018 CH01 Director's details changed for Mr Audris Rickus on 1 February 2018
22 Mar 2018 AP01 Appointment of Mr Ross Osborne as a director on 22 March 2018
13 Mar 2018 PSC07 Cessation of Ruslan Lushchay as a person with significant control on 1 February 2018
13 Mar 2018 TM01 Termination of appointment of Ruslan Lushchay as a director on 1 February 2018
13 Mar 2018 AP01 Appointment of Mr Audris Rickus as a director on 1 February 2018
21 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
31 Aug 2017 AA Micro company accounts made up to 30 November 2016
06 Jan 2017 AAMD Amended total exemption small company accounts made up to 30 November 2015
12 Dec 2016 CH01 Director's details changed for Mr Ruslan Lushchay on 18 November 2016
12 Dec 2016 CS01 Confirmation statement made on 7 November 2016 with updates
03 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2016 CH01 Director's details changed for Mr Ruslan Lushchay on 31 October 2016
10 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
21 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
13 Aug 2015 AD01 Registered office address changed from Unit 1 Heathfield Industrial Estate Stacey Bushes Milton Keynes MK12 6HP to 1 Holdom Avenue Bletchley Milton Keynes MK1 1QU on 13 August 2015
11 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
11 Nov 2014 CH01 Director's details changed for Mr Ruslan Lushchay on 21 November 2013
30 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
22 Jan 2014 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
22 Jan 2014 CH01 Director's details changed for Mr Ruslan Lushchay on 14 August 2013