PLANSEE VENTURES UK LIMITED

Company number 00999831

Date	Type	Description	View / Download
30 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
11 Nov 2010	4.68	Liquidators' statement of receipts and payments to 11 October 2010	(8 pages)
10 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
10 Nov 2010	LIQ MISC OC	Court order insolvency:- replacement of liquidator	(7 pages)
10 Nov 2010	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
03 Nov 2009	AD02	Register inspection address has been changed	(1 page)
21 Oct 2009	AD01	Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP on 21 October 2009	(1 page)
18 Oct 2009	AD01	Registered office address changed from Percheron Lidstone Court Uxbridge Road George Green Slough Berkshire SL3 6AG on 18 October 2009	(1 page)
15 Oct 2009	4.70	Declaration of solvency	(7 pages)
15 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
15 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-12	(1 page)
12 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
13 Oct 2008	288b	Appointment Terminate, Director And Secretary Vimal Dutt Logged Form	(1 page)
13 Oct 2008	288a	Secretary appointed melissa jane albeck	(1 page)
07 Oct 2008	288b	Appointment Terminated Director vimal dutt	(1 page)
07 Oct 2008	363a	Return made up to 30/09/08; full list of members	(3 pages)
07 Oct 2008	288b	Appointment Terminated Secretary vimal dutt	(1 page)
18 Jun 2008	AA	Full accounts made up to 29 February 2008	(10 pages)
05 Dec 2007	363s	Return made up to 30/09/07; no change of members	(7 pages)
15 May 2007	AA	Full accounts made up to 28 February 2007	(10 pages)
07 Jan 2007	363s	Return made up to 30/09/06; full list of members	(7 pages)
24 May 2006	AA	Accounts made up to 28 February 2006	(5 pages)
26 Oct 2005	363s	Return made up to 30/09/05; full list of members	(7 pages)
29 Sep 2005	CERTNM	Company name changed elmer wallace LIMITED\certificate issued on 29/09/05	(2 pages)