| Name: |
PLANAR SYSTEMS LIMITED
PLANAR SYSTEMS LTD |
| Address: | LEXHAM HOUSE, FOREST ROAD, BINFIELD BRACKNELL, BERKSHIRE, RG42 4HP |
| Incorporation Date: | 1994-03-09 |
| date | name | form type |
| 2021-05-19 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-06-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-08-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-02-28 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES | CS01 |
| 2020-05-29 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-03-14 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | CS01 |
| 2019-09-23 | 31/12/18 UNAUDITED ABRIDGED | AA |
| 2018-02-28 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | CS01 |
| 2018-09-30 | 31/12/17 UNAUDITED ABRIDGED | AA |
| 2017-09-30 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-03-16 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | CS01 |
| 2016-03-16 | 22/02/16 FULL LIST | AR01 |
| 2016-12-13 | 31/12/15 TOTAL EXEMPTION FULL | AA |
| 2016-06-28 | PREVEXT FROM 30/09/2015 TO 31/12/2015 | AA01 |
| 2015-05-06 | 30/09/14 TOTAL EXEMPTION FULL | AA |
| 2015-02-27 | 22/02/15 FULL LIST | AR01 |
| 2014-04-11 | 22/02/14 FULL LIST | AR01 |
| 2014-01-16 | 30/09/13 TOTAL EXEMPTION FULL | AA |
| 2013-02-28 | 22/02/13 FULL LIST | AR01 |
| 2013-12-16 | APPOINTMENT TERMINATED, DIRECTOR ANNELI YLIKOSKI | TM01 |
| 2013-04-19 | 30/09/12 TOTAL EXEMPTION FULL | AA |
| 2012-04-02 | 30/09/11 TOTAL EXEMPTION FULL | AA |
| 2012-03-01 | 22/02/12 FULL LIST | AR01 |
| 2011-04-19 | APPOINTMENT TERMINATED, SECRETARY ANGELA MCGOVERN | TM02 |
| 2011-04-20 | 22/02/11 FULL LIST | AR01 |
| 2011-06-16 | 30/09/10 TOTAL EXEMPTION FULL | AA |
| 2010-03-03 | DIRECTOR'S CHANGE OF PARTICULARS / JARMO JUHANI SALMINEN / 03/03/2010 | CH01 |
| 2010-03-03 | DIRECTOR'S CHANGE OF PARTICULARS / ANNELI PAIVI MARJATTA YLIKOSKI / 03/03/2010 | CH01 |
| 2010-03-03 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA PATRICIA MCGOVERN / 03/03/2010 | CH03 |
| 2010-03-04 | 22/02/10 FULL LIST | AR01 |
| 2010-02-08 | 30/09/09 TOTAL EXEMPTION FULL | AA |
| 2010-09-22 | DIRECTOR APPOINTED MR RYAN WILLIAM GRAY | AP01 |
| 2010-09-09 | APPOINTMENT TERMINATED, DIRECTOR JARMO SALMINEN | TM01 |
| 2009-02-16 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-18 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-27 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-01 | 30/09/06 TOTAL EXEMPTION SMALL | AA |
| 2008-04-01 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-02-26 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-24 | SECT 394 | MISC |
| 2006-11-13 | FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-03-07 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | 363a |
| 2005-09-12 | AUDITOR'S RESIGNATION | AUD |
| 2005-04-13 | NEW DIRECTOR APPOINTED | 288a |
| 2005-11-02 | AUDITOR'S RESIGNATION | AUD |
| 2005-11-11 | FULL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-04-13 | DIRECTOR RESIGNED | 288b |
| 2005-03-23 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-08-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | AA |
| 2004-03-04 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-07 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-19 | DIRECTOR RESIGNED | 288b |
| 2003-09-22 | FULL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2003-09-19 | NEW DIRECTOR APPOINTED | 288a |
| 2002-03-19 | DIRECTOR RESIGNED | 288b |
| 2002-12-22 | DIRECTOR RESIGNED | 288b |
| 2002-03-19 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | 363s |
| 2002-03-19 | NEW DIRECTOR APPOINTED | 288a |
| 2002-12-22 | NEW DIRECTOR APPOINTED | 288a |
| 2002-03-19 | SECRETARY'S PARTICULARS CHANGED | 288c |
Last update: 2021-10-08 19:19:15