DIRECTPLAN COMMUNICATIONS LIMITED


Registered number: 02954594
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Name: DIRECTPLAN COMMUNICATIONS LIMITED
DIRECTPLAN COMMUNICATIONS LTD
Address: 72 GREAT TITCHFIELD STREET, LONDON, ENGLAND, W1W 7QW
Incorporation Date: 1994-08-01

Company status: Dissolved


Company Documents

date name form type
2015-02-10 STRUCK OFF AND DISSOLVED GAZ2
2014-10-28 FIRST GAZETTE GAZ1
2014-05-31 31/08/13 TOTAL EXEMPTION SMALL AA
2013-09-12 REGISTRATION OF A CHARGE / CHARGE CODE 029545940003 MR01
2013-05-30 31/08/12 TOTAL EXEMPTION SMALL AA
2012-02-17 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2012-10-02 01/08/12 FULL LIST AR01
2012-12-03 REGISTERED OFFICE CHANGED ON 03/12/2012 FROMUG05-14 GREVILLE STREETLONDONEC1N 8SB AD01
2012-10-01 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT STARMORE / 01/08/2012 CH01
2012-05-23 31/08/11 TOTAL EXEMPTION SMALL AA
2011-08-30 01/08/11 FULL LIST AR01
2011-05-25 31/08/10 TOTAL EXEMPTION SMALL AA
2010-09-09 01/08/10 FULL LIST AR01
2009-11-08 DIRECTOR APPOINTED PHILIP ROBERT STARMORE AP01
2009-11-09 REGISTERED OFFICE CHANGED ON 09/11/2009 FROM64 HEMPSTEAD ROADWATFORDHERTFORDSHIREWD17 4ER AD01
2009-10-19 31/08/09 TOTAL EXEMPTION FULL AA
2009-11-08 APPOINTMENT TERMINATED, DIRECTOR MOHANLAL MUNGAL TM01
2009-11-08 APPOINTMENT TERMINATED, SECRETARY GONASEELAN GOVENDER TM02
2009-09-14 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS 363a
2009-11-08 APPOINTMENT TERMINATED, DIRECTOR VIDYA ANAND TM01
2008-10-13 31/08/08 TOTAL EXEMPTION FULL AA
2008-08-01 REGISTERED OFFICE CHANGED ON 01/08/2008 FROM64 HEMPSTEAD ROADWATFORDHERTFORDSHIREWD1 3ER 287
2008-08-01 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS 363a
2007-08-23 RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS 363s
2007-10-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 AA
2006-11-30 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS 363s
2006-11-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 AA
2005-09-22 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS 363s
2005-12-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 AA
2004-11-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 AA
2004-10-05 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS 363s
2003-09-09 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS 363s
2003-10-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 AA
2002-10-01 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS 363s
2002-11-22 NEW DIRECTOR APPOINTED 288a
2002-11-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 AA
2001-10-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 AA
2001-10-30 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS 363s
2001-08-07 NEW DIRECTOR APPOINTED 288a
2000-11-17 FULL ACCOUNTS MADE UP TO 31/08/00 AA
2000-11-13 DIRECTOR RESIGNED 288b
2000-10-20 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS 363s
1999-01-19 FULL ACCOUNTS MADE UP TO 31/08/98 AA
1999-01-19 REGISTERED OFFICE CHANGED ON 19/01/99 FROM:REAR OF 398BRIXTON ROADLONDONSW9 7AW 287
1999-10-11 RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS 363s
1999-01-19 RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS 363s
1999-12-03 FULL ACCOUNTS MADE UP TO 31/08/99 AA
1998-05-31 FULL ACCOUNTS MADE UP TO 31/08/97 AA
1998-07-15 PARTICULARS OF MORTGAGE/CHARGE 395
1997-11-10 RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS 363s
1997-04-01 FULL ACCOUNTS MADE UP TO 31/08/96 AA
1997-04-28 NEW SECRETARY APPOINTED 288a
1997-04-28 SECRETARY RESIGNED 288b
1996-02-18 RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS 363s
1996-02-18 AD 01/11/94---------£ SI 2@1 88(2)R
1996-09-16 FULL ACCOUNTS MADE UP TO 31/08/95 AA
1996-02-18 NEW DIRECTOR APPOINTED 288
1996-02-18 SECRETARY RESIGNED 363(288)
1996-02-18 REGISTERED OFFICE CHANGED ON 18/02/96 FROM:REAR 398 BRIXTON ROADLONDONSW9 7AW 287
1996-12-16 NEW SECRETARY APPOINTED 288a

Last update: 2019-06-30 01:01:07