PLANET IVY LIMITED

Company number 08147255

Date	Type	Description	View / Download
31 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
17 Oct 2016	TM01	Termination of appointment of Lewis Flude as a director on 17 October 2016	(1 page)
17 Oct 2016	TM01	Termination of appointment of Carla Sabti as a director on 17 October 2016	(1 page)
18 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(5 pages)
18 Jul 2016	CH01	Director's details changed for Miss Carla Sabti on 18 July 2016	(2 pages)
18 Jul 2016	CH01	Director's details changed for Mr Vincent Dignan on 18 July 2016	(2 pages)
11 Apr 2016	CH01	Director's details changed for Mr Vincent Dignan on 11 April 2016	(2 pages)
05 Oct 2015	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages) Download iXBRL
12 Aug 2015	AD01	Registered office address changed from C/O V Dignan 32 st Leonard's Court New North Road London N1 6JA to C/O V Dignan 11 Croysdale Avenue Sunbury-on-Thames Middlesex TW16 6QP on 12 August 2015	(1 page)
19 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-19 GBP 1,711.55	(6 pages)
18 Jul 2015	CH01	Director's details changed for Mr Vincent Dignan on 18 July 2015	(2 pages)
18 Jul 2015	CH01	Director's details changed for Miss Carla Sabti on 18 July 2015	(2 pages)
18 Jul 2015	CH01	Director's details changed for Mr Vincent Dignan on 18 July 2015	(2 pages)
12 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
05 Feb 2015	AD01	Registered office address changed from C/O Vincent Dignan (Planet Ivy) York House 207-221 Pentonville Road London N1 9UZ to C/O V Dignan 32 St Leonard's Court New North Road London N1 6JA on 5 February 2015	(1 page)
02 Jan 2015	TM01	Termination of appointment of Bernard Jacob Guiton as a director on 15 September 2014	(1 page)
14 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1,711.55	(7 pages)
20 May 2014	SH01	Statement of capital following an allotment of shares on 28 April 2014 GBP 1,711.55	(4 pages)
20 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(32 pages)
11 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
25 Jan 2014	AP01	Appointment of Mr Lewis Flude as a director	(2 pages)
06 Nov 2013	AD01	Registered office address changed from 14 Fulwood Place London WC1V 6HZ England on 6 November 2013	(1 page)
13 Sep 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filed SHO1 for 29/03/2013	(6 pages)