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PLAN B IT LIMITED

Company number SC314098

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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)
12 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2008 363a Return made up to 04/01/08; full list of members
12 Sep 2008 190 Location of debenture register
12 Sep 2008 353 Location of register of members
12 Sep 2008 287 Registered office changed on 12/09/2008 from 13 rubislaw terrace aberdeen AB10 1XE
12 Sep 2008 288c Secretary's Change of Particulars / infinity secretaries LTD / 19/02/2008 / Surname was: infinity secretaries LTD, now: hall morrice secretaries LTD; HouseName/Number was: , now: 7; Street was: 13 rubislaw terrace, now: queens terrace; Region was: , now: aberdeenshire; Post Code was: AB10 1XE, now: AB10 1XL; Country was: , now: united kingdom
11 Jan 2008 288a New director appointed
16 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2007 410(Scot) Partic of mort/charge *
19 Mar 2007 88(2)R Ad 09/03/07--------- £ si 25@1=25 £ ic 75/100
19 Mar 2007 88(2)R Ad 09/03/07--------- £ si 74@1=74 £ ic 1/75
05 Mar 2007 288b Director resigned
05 Mar 2007 288a New director appointed
04 Jan 2007 NEWINC Incorporation