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PLANTOLIN UK LIMITED

Company number 05094899

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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)
02 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
14 Apr 2009 363a Return made up to 21/03/09; full list of members
01 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
18 Apr 2008 363a Return made up to 21/03/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
29 Jun 2007 288b Director resigned
29 Jun 2007 288b Secretary resigned
04 Jun 2007 288b Director resigned
24 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
23 Mar 2007 363a Return made up to 21/03/07; full list of members
23 Mar 2007 288c Director's particulars changed
22 Mar 2007 288c Director's particulars changed
06 Apr 2006 363a Return made up to 21/03/06; full list of members
06 Apr 2006 288c Director's particulars changed
08 Dec 2005 AA Total exemption small company accounts made up to 31 May 2005
23 Mar 2005 363s Return made up to 21/03/05; full list of members
23 Mar 2005 363(288) Director's particulars changed
09 Mar 2005 395 Particulars of mortgage/charge
02 Aug 2004 CERTNM Company name changed biojuven uk LIMITED\certificate issued on 02/08/04
21 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2004 395 Particulars of mortgage/charge