- Company Overview for GB PLANGE UK LIMITED (05872623)
- Filing history for GB PLANGE UK LIMITED (05872623)
- People for GB PLANGE UK LIMITED (05872623)
- More for GB PLANGE UK LIMITED (05872623)
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) |
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19 Jun 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Apr 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Mar 2018 | DS01 | Application to strike the company off the register | |
20 Dec 2017 | CS01 | Confirmation statement made on 4 December 2017 with no updates | |
05 Oct 2017 | CH01 | Director's details changed for Mr Andrew Michael Pollard on 5 October 2017 | |
05 May 2017 | SH19 |
Statement of capital on 5 May 2017
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19 Apr 2017 | SH20 | Statement by Directors | |
19 Apr 2017 | CAP-SS | Solvency Statement dated 16/03/17 | |
19 Apr 2017 | RESOLUTIONS |
Resolutions
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17 Mar 2017 | AA | Full accounts made up to 31 December 2016 | |
11 Feb 2017 | AUD | Auditor's resignation | |
05 Jan 2017 | AA | Full accounts made up to 31 December 2015 | |
07 Dec 2016 | CS01 | Confirmation statement made on 4 December 2016 with updates | |
17 Aug 2016 | AUD | Auditor's resignation | |
17 Aug 2016 | AUD | Auditor's resignation | |
22 Dec 2015 | AP01 | Appointment of Marco Devenuto as a director on 1 December 2015 | |
01 Dec 2015 | TM01 | Termination of appointment of Steen Londal as a director on 30 November 2015 | |
01 Dec 2015 | AR01 |
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
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14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
09 Oct 2015 | TM01 | Termination of appointment of Philipp Peter Paul Senge as a director on 9 October 2015 | |
24 Feb 2015 | CH01 | Director's details changed for Mr Steen Londal on 1 February 2015 | |
18 Dec 2014 | AR01 |
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
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18 Dec 2014 | TM01 | Termination of appointment of Martin Gerrard Mullally as a director on 26 September 2014 | |
05 Dec 2014 | TM01 | Termination of appointment of Marie Diane Parnell as a director on 3 December 2014 | |
05 Dec 2014 | AP01 | Appointment of Mr Philipp Peter Paul Senge as a director on 3 December 2014 |