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PLAN-IT TEWKESBURY LIMITED

Company number 01305509

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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)
15 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2012 DS01 Application to strike the company off the register
10 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Aug 2012 SH01 Statement of capital following an allotment of shares on 16 August 2012
  • GBP 1,198,572
30 Aug 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2012 AP01 Appointment of Mr David Peter Ashby as a director on 16 July 2012
19 Jul 2012 TM01 Termination of appointment of Nigel Keith Sissons as a director on 16 July 2012
01 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Jun 2011 AP01 Appointment of Mr Anthony Patrick Daniels as a director
22 Jun 2011 AD01 Registered office address changed from C/O Sapa Building Systems Ltd Unit 1 Alexandra Way Ashchurch Tewkesbury Gloucestershire GL208NB on 22 June 2011
15 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Mr Nigel Keith Sissons on 23 February 2010
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Feb 2009 363a Return made up to 15/02/09; full list of members
30 Oct 2008 AA Accounts made up to 31 December 2007
24 Apr 2008 363a Return made up to 15/02/08; full list of members
27 Oct 2007 AA Accounts made up to 31 December 2006
02 Mar 2007 363s Return made up to 15/02/07; full list of members
17 Oct 2006 AA Accounts made up to 31 December 2005
03 Mar 2006 363s Return made up to 15/02/06; full list of members
03 Nov 2005 AA Accounts made up to 31 December 2004