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PLAN B LONDON LTD

Company number 07845612

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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 Jun 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2013	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 26 February 2013	View PDF Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 26 February 2013 - link opens in a new window - 1 page (1 page)
26 Feb 2013	CERTNM	Company name changed business scape LTD\certificate issued on 26/02/13 RES15 ‐ Change company name resolution on 2013-02-25 NM01 ‐ Change of name by resolution	View PDF Company name changed business scape LTD\certificate issued on 26/02/13 RES15 ‐ Change company name resolution on 2013-02-25 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Feb 2013	AP04	Appointment of Optinordic Ltd as a secretary	View PDF Appointment of Optinordic Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	TM01	Termination of appointment of Nominee Director Ltd as a director	View PDF Termination of appointment of Nominee Director Ltd as a director - link opens in a new window - 1 page (1 page)
25 Feb 2013	SH01	Statement of capital following an allotment of shares on 25 February 2013 GBP 1	View PDF Statement of capital following an allotment of shares on 25 February 2013 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Feb 2013	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
25 Feb 2013	AP01	Appointment of Mr Rohan Bertelsen as a director	View PDF Appointment of Mr Rohan Bertelsen as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	TM01	Termination of appointment of Edwina Coales as a director	View PDF Termination of appointment of Edwina Coales as a director - link opens in a new window - 1 page (1 page)
08 Jan 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	View PDF Annual return made up to 14 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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