GB PLANGE UK LIMITED

Company number 05872623

Date	Type	Description	View / Download
19 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
20 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	(3 pages)
05 Oct 2017	CH01	Director's details changed for Mr Andrew Michael Pollard on 5 October 2017	(2 pages)
05 May 2017	SH19	Statement of capital on 5 May 2017 GBP 100	(3 pages)
19 Apr 2017	SH20	Statement by Directors	(1 page)
19 Apr 2017	CAP-SS	Solvency Statement dated 16/03/17	(1 page)
19 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Mar 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
11 Feb 2017	AUD	Auditor's resignation	(2 pages)
05 Jan 2017	AA	Full accounts made up to 31 December 2015	(17 pages)
07 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(5 pages)
17 Aug 2016	AUD	Auditor's resignation	(1 page)
17 Aug 2016	AUD	Auditor's resignation	(1 page)
22 Dec 2015	AP01	Appointment of Marco Devenuto as a director on 1 December 2015	(2 pages)
01 Dec 2015	TM01	Termination of appointment of Steen Londal as a director on 30 November 2015	(1 page)
01 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 435,000	(6 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
09 Oct 2015	TM01	Termination of appointment of Philipp Peter Paul Senge as a director on 9 October 2015	(1 page)
24 Feb 2015	CH01	Director's details changed for Mr Steen Londal on 1 February 2015	(2 pages)
18 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 435,000	(7 pages)
18 Dec 2014	TM01	Termination of appointment of Martin Gerrard Mullally as a director on 26 September 2014	(1 page)
05 Dec 2014	AP01	Appointment of Mr Philipp Peter Paul Senge as a director on 3 December 2014	(2 pages)
05 Dec 2014	TM01	Termination of appointment of Marie Diane Parnell as a director on 3 December 2014	(1 page)