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SUPPORTPLAN PLC

Company number 02889570

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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)
11 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2012 4.68 Liquidators' statement of receipts and payments to 6 January 2012
11 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
13 Sep 2011 4.68 Liquidators' statement of receipts and payments to 27 August 2011
18 Mar 2011 4.68 Liquidators' statement of receipts and payments to 27 February 2011
23 Sep 2010 4.68 Liquidators' statement of receipts and payments to 27 August 2010
03 Sep 2009 4.20 Statement of affairs with form 4.19
03 Sep 2009 600 Appointment of a voluntary liquidator
03 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-28
19 Aug 2009 287 Registered office changed on 19/08/2009 from unit 5 park place 12 lawn lane london SW8 1UD
15 Jun 2009 287 Registered office changed on 15/06/2009 from 421 new kings road london SW6 4RN
31 Mar 2009 88(2) Ad 12/03/09 gbp si 50000@0.01=500 gbp ic 50000/50500
31 Mar 2009 123 Nc inc already adjusted 12/03/09
31 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2009 363a Return made up to 21/02/09; full list of members
04 Feb 2009 AA Group of companies' accounts made up to 30 June 2008
19 Mar 2008 363a Return made up to 21/02/08; full list of members
31 Jan 2008 AA Group of companies' accounts made up to 30 June 2007
28 Mar 2007 363s Return made up to 21/02/07; full list of members
19 Feb 2007 AA Full accounts made up to 30 June 2006
28 Feb 2006 363s Return made up to 21/02/06; full list of members
02 Feb 2006 AA Full accounts made up to 30 June 2005
14 Jul 2005 288b Director resigned
18 Mar 2005 363s Return made up to 20/01/05; full list of members
13 Jan 2005 AA Full accounts made up to 30 June 2004