PLANET PARENT LIMITED

Company number 07789672

Date	Type	Description	View / Download
31 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
21 Oct 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 2.219778	(4 pages)
30 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Mar 2014	TM01	Termination of appointment of Simon Martin Leek as a director on 7 March 2014	(1 page)
24 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders	(5 pages)
29 Aug 2013	SH02	Sub-division of shares on 2 January 2013	(5 pages)
26 Jun 2013	AD01	Registered office address changed from 2nd Floor South Harling House Great Suffolk Street London SE1 0BS England on 26 June 2013	(1 page)
25 Jun 2013	AD01	Registered office address changed from 2nd Floor South Harling House 47 -51 Great Suffolk Street London SE1 0BS England on 25 June 2013	(1 page)
25 Jun 2013	AD01	Registered office address changed from 5 Deansway Worcester WR1 2JG England on 25 June 2013	(1 page)
19 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
14 Mar 2013	CERTNM	Company name changed strategic parent information LIMITED\certificate issued on 14/03/13 RES15 ‐ Change company name resolution on 2013-03-07	(2 pages)
14 Mar 2013	CONNOT	Change of name notice	(2 pages)
01 Mar 2013	TM01	Termination of appointment of Alison Morris as a director on 28 February 2013	(1 page)
10 Jan 2013	AP01	Appointment of Simon Leek as a director on 2 January 2013	(3 pages)
09 Jan 2013	SH02	Sub-division of shares on 2 January 2013	(5 pages)
09 Jan 2013	SH01	Statement of capital following an allotment of shares on 2 January 2013 GBP 2.22	(4 pages)
09 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 02/01/2013 RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
04 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
02 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(5 pages)
28 Sep 2011	NEWINC	Incorporation	(22 pages)