Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 May 2016 |
OSDS01 |
Closure of UK establishment(s) BR010485 and overseas company FC029021 on 31 August 2015
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29 Jan 2014 |
AA |
Full accounts made up to 31 December 2012
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06 Feb 2013 |
AA |
Full accounts made up to 31 December 2011
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14 Jun 2012 |
AA |
Group of companies' accounts made up to 31 December 2010
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24 May 2012 |
AA |
Full accounts made up to 31 December 2009
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20 Apr 2012 |
OSAP01 |
Appointment of a director
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20 Apr 2012 |
OSAP01 |
Appointment of a director
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20 Apr 2012 |
OSAP01 |
Appointment of a director
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20 Apr 2012 |
OSAP05 |
Appointment of Lance Crosby as a person authorised to represent UK establishment BR010485 on 9 January 2012.
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20 Apr 2012 |
OSAP05 |
Appointment of Samuel Fleitman as a person authorised to represent UK establishment BR010485 on 9 January 2012.
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20 Apr 2012 |
OSAP05 |
Appointment of Walter Berger as a person authorised to represent UK establishment BR010485 on 9 January 2012.
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20 Apr 2012 |
OSCH02 |
Details changed for an overseas company - 315 Capitol Street, Suite 205, Houston, Texas 77002, United States
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20 Apr 2012 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR010485 Person Authorised to Represent terminated 09/01/2012 douglas erwin
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20 Apr 2012 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR010485 Person Authorised to Represent terminated 09/01/2012 peter pathos
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20 Apr 2012 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR010485 Person Authorised to Represent terminated 09/01/2012 joseph horzepa
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20 Apr 2012 |
OSTM01 |
Termination of appointment of Peter Pathos as a director
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20 Apr 2012 |
OSTM01 |
Termination of appointment of Douglas Erwin as a director
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18 Jan 2012 |
OSCH01 |
Details changed for a UK establishment - BR010485 Name Change Theplanet.com internet services, inc.,20 December 2011
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29 Dec 2011 |
OSCC01 |
Alteration of constitutional documents on 14 January 2011
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16 Dec 2011 |
OSNM01 |
Change of registered name of an overseas company on 12 December 2011 from Theplanet.com internet services, inc.
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08 Jul 2009 |
225 |
Accounting reference date shortened from 28/02/2010 to 31/12/2009
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09 Jun 2009 |
BR1-PAR |
BR1-par BR010485 pr appointed\horzepa\joseph\988 patterson street\houston\texas 77007
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09 Jun 2009 |
BR1-PAR |
BR1-par BR010485 pa appointed\flintoff\robert\29\homefield road\london\chiswick\W4 2LW\
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09 Jun 2009 |
BR1-BCH |
BR010485 registered
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09 Jun 2009 |
BR1 |
Initial branch registration
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