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PLANET TRADE SOURCE UK LTD

Company number 07905614

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2017 DS01 Application to strike the company off the register
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Mar 2017 CS01 Confirmation statement made on 11 January 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 May 2016 AD01 Registered office address changed from Suite 408 Legacy Centre Hanworth Trading Estate Hampton Road West Feltham TW13 6DH to 25 Renaissance Court Prince Regent Road Hounslow TW3 1QH on 12 May 2016
12 May 2016 TM01 Termination of appointment of Wajahath Ali Khaja as a director on 12 May 2016
27 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 3
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Feb 2015 TM01 Termination of appointment of Imtiaz Riyaz Shaikh as a director on 19 January 2015
17 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 3
16 Feb 2015 TM01 Termination of appointment of a director
16 Feb 2015 AP01 Appointment of Mr Imtiaz Riyaz Shaikh as a director on 1 January 2015
16 Feb 2015 AP01 Appointment of Mr Wajahath Ali Khaja as a director on 1 January 2015
05 Feb 2015 TM01 Termination of appointment of Irfan Ansarahmed Shaikh as a director on 1 February 2015
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2
14 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
10 Jan 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jan 2013 AA01 Previous accounting period shortened from 31 January 2013 to 31 December 2012
27 Sep 2012 CH01 Director's details changed for Mr Ravinder Singh Banga on 27 September 2012
27 Sep 2012 CH01 Director's details changed for Mr Ravinder Singh Banga on 27 September 2012
11 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted