PLANET FINANCE (UK)

Company number 04388618

Date	Type	Description	View / Download
04 Aug 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Oct 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Oct 2014	AR01	Annual return made up to 15 July 2014 no member list	(2 pages)
08 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jul 2013	AR01	Annual return made up to 15 July 2013 no member list	(2 pages)
15 Jul 2013	TM01	Termination of appointment of Valerie Kuder Gut as a director	(1 page)
15 Jul 2013	TM01	Termination of appointment of Francois Durollet as a director	(1 page)
15 Jul 2013	AD01	Registered office address changed from 6 St. Andrew Street London St. Andrew Street London EC4A 3AE England on 15 July 2013	(1 page)
15 Jul 2013	AD01	Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA United Kingdom on 15 July 2013	(1 page)
11 Jun 2013	TM02	Termination of appointment of Optima Secretaries Limited as a secretary	(2 pages)
04 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(12 pages)
02 Apr 2012	AR01	Annual return made up to 6 March 2012	(15 pages)
29 Nov 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 March 2011	(18 pages)
03 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
12 May 2011	TM01	Termination of appointment of Stuart Popham as a director	(2 pages)
26 Apr 2011	AR01	Annual return made up to 6 March 2011 ANNOTATION A second filed AR01 was registered on 29/11/2011.	(16 pages)
21 Oct 2010	AP04	Appointment of Optima Secretaries Limited as a secretary	(3 pages)
05 Oct 2010	AP01	Appointment of Valerie Kuder Gut as a director	(3 pages)
05 Oct 2010	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
05 Oct 2010	AD01	Registered office address changed from 1St Floor, Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom on 5 October 2010	(2 pages)
13 Sep 2010	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
13 Sep 2010	AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 13 September 2010	(1 page)
10 Sep 2010	TM01	Termination of appointment of Sebastien Duquet as a director	(1 page)
10 Sep 2010	TM01	Termination of appointment of Armel Cates as a director	(1 page)