COLPLAN SYSTEMS LIMITED

Company number 02119856

Date	Type	Description	View / Download
13 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Aug 2022	DS01	Application to strike the company off the register	(1 page)
25 Jul 2022	TM01	Termination of appointment of Fabienne Kangayan as a director on 14 July 2022	(1 page)
25 Jul 2022	AD01	Registered office address changed from First Floor, Victory House Vision Park Histon Cambridge CB24 9ZR to Centennium House Lower Thames Street London EC3R 6DL on 25 July 2022	(1 page)
28 Dec 2021	CS01	Confirmation statement made on 28 December 2021 with no updates	(3 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages)
05 Apr 2021	CS01	Confirmation statement made on 28 December 2020 with updates	(4 pages)
04 Feb 2021	AP01	Appointment of Mr Andrew Moger Woolley as a director on 1 February 2021	(2 pages)
04 Feb 2021	TM01	Termination of appointment of Rebecca Anne Roberts as a director on 1 February 2021	(1 page)
26 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
21 Jul 2020	PSC05	Change of details for Brady Plc as a person with significant control on 15 July 2020	(2 pages)
23 Jun 2020	AP01	Appointment of Rebecca Anne Roberts as a director on 12 June 2020	(2 pages)
23 Jun 2020	TM01	Termination of appointment of Nadya Lynne Bentley as a director on 12 June 2020	(1 page)
14 Feb 2020	TM01	Termination of appointment of Martin Thorneycroft as a director on 14 February 2020	(1 page)
14 Feb 2020	AP01	Appointment of Mr Fabienne Kangayan as a director on 13 February 2020	(2 pages)
14 Feb 2020	AP01	Appointment of Ms Nadya Lynne Bentley as a director on 13 February 2020	(2 pages)
14 Feb 2020	TM02	Termination of appointment of Rebecca Charlotte Wright as a secretary on 6 February 2020	(1 page)
22 Jan 2020	CS01	Confirmation statement made on 28 December 2019 with no updates	(3 pages)
10 Dec 2019	PSC05	Change of details for Brady Plc as a person with significant control on 28 August 2018	(2 pages)
09 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 9 December 2019	(2 pages)
29 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
26 Feb 2019	CS01	Confirmation statement made on 28 December 2018 with no updates	(3 pages)
17 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
28 Dec 2017	CS01	Confirmation statement made on 28 December 2017 with no updates	(3 pages)