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PLANCIA MAGNA TECHNOLOGIES LIMITED

Company number 09069639

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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)
06 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2023 DS01 Application to strike the company off the register
29 Dec 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
29 Dec 2022 PSC07 Cessation of Jorge Dot Saldaña as a person with significant control on 9 March 2021
30 Jun 2022 AA Micro company accounts made up to 30 June 2021
08 Dec 2021 CS01 Confirmation statement made on 30 October 2021 with updates
08 Dec 2021 CH01 Director's details changed for Mr Alexandre Yves Marie Godard on 6 December 2021
08 Dec 2021 CH01 Director's details changed for Mr Alexandre Yves Marie Godard on 6 December 2021
08 Dec 2021 PSC04 Change of details for Mr Alexandre Yves Marie Godard as a person with significant control on 6 December 2021
25 Aug 2021 AD01 Registered office address changed from 163 Herne Hill London SE24 9LR England to 45 Wolsey Drive 45 Wolsey Drive Kingston upon Thames KT2 5DP on 25 August 2021
10 May 2021 AA Micro company accounts made up to 30 June 2020
27 Nov 2020 PSC01 Notification of Alexandre Yves Marie Godard as a person with significant control on 1 November 2020
27 Nov 2020 CH01 Director's details changed for Mr Alexander Yves Marie Godard on 1 November 2020
27 Nov 2020 TM01 Termination of appointment of Jorge Dot Saldaña as a director on 1 November 2020
27 Nov 2020 AP01 Appointment of Mr Alexander Yves Marie Godard as a director on 1 November 2020
30 Oct 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
15 Oct 2020 SH19 Statement of capital on 15 October 2020
  • GBP 5,000
15 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2020 SH20 Statement by Directors
28 Sep 2020 CAP-SS Solvency Statement dated 12/11/19
30 Apr 2020 AA Micro company accounts made up to 30 June 2019
12 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
28 Mar 2019 AA Micro company accounts made up to 30 June 2018
28 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with updates