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1 PLANET SOLAR TRADE LIMITED

Company number 07297246

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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)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2012 DS01 Application to strike the company off the register
11 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
04 Nov 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
Statement of capital on 2011-11-04
  • GBP 2
25 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-02-22
09 Aug 2010 TM02 Termination of appointment of Crs Legal Services Limited as a secretary
09 Aug 2010 TM01 Termination of appointment of Richard Hardbattle as a director
09 Aug 2010 AP01 Appointment of Marc Anthony James Borley as a director
09 Aug 2010 AP03 Appointment of Marc Anthony James Borley as a secretary
09 Aug 2010 AD01 Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD on 9 August 2010
28 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted