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PLANETPIN LTD

Company number 08132085

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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 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
23 Dec 2016 TM01 Termination of appointment of Stewart Anthony Harding as a director on 10 December 2016
23 Dec 2016 AP01 Appointment of Mr David John Pickett as a director on 10 December 2016
20 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
18 Aug 2016 AA Total exemption small company accounts made up to 31 July 2015
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 200
10 Dec 2015 AD01 Registered office address changed from , Unit 1 Summerlea Court, Southrope Herriard, Basingstoke, Hampshire, RG25 2PN to Chandlers House Ganders Business Park Kingsley Bordon Hampshire GU35 9LU on 10 December 2015
10 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
31 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 200
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Sep 2013 CERTNM Company name changed diplomat emea LTD\certificate issued on 12/09/13
  • RES15 ‐ Change company name resolution on 2013-09-02
  • NM01 ‐ Change of name by resolution
12 Sep 2013 TM01 Termination of appointment of Richard Andreae as a director
23 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
05 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted