PLANMEDIA LIMITED


Registered number: 03538609
Home -> Section I - Accommodation and food service activities -> 56 - Food and beverage service activities -> 56102 - Unlicenced restaurants and cafes -> PLANMEDIA LIMITED

Name: PLANMEDIA LIMITED
PLANMEDIA LTD
Address: 141 PRAED STREET, LONDON, W2 1RL
Incorporation Date: 1998-04-01

Company status: Dissolved


Company Documents

date name form type
2015-01-07 APPLICATION FOR STRIKING-OFF DS01
2015-05-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-01-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-04-19 31/07/13 TOTAL EXEMPTION SMALL AA
2014-04-19 01/04/14 FULL LIST AR01
2013-04-21 31/07/12 TOTAL EXEMPTION SMALL AA
2013-04-18 01/04/13 FULL LIST AR01
2012-04-28 31/07/11 TOTAL EXEMPTION SMALL AA
2012-06-18 01/04/12 FULL LIST AR01
2011-04-06 01/04/11 FULL LIST AR01
2011-04-26 31/07/10 TOTAL EXEMPTION SMALL AA
2010-05-13 01/04/10 FULL LIST AR01
2010-05-12 DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR ALI DAFTARI / 01/04/2010 CH01
2010-05-12 DIRECTOR'S CHANGE OF PARTICULARS / MEHRDAD DAFTARI / 01/04/2010 CH01
2010-05-12 SECRETARY'S CHANGE OF PARTICULARS / AMIR ALI DAFTARI / 01/04/2010 CH03
2009-09-24 31/07/09 TOTAL EXEMPTION SMALL AA
2009-09-26 DISS40 (DISS40(SOAD)) DISS40
2009-06-05 RETURN MADE UP TO 01/04/09; NO CHANGE OF MEMBERS 363a
2009-08-25 FIRST GAZETTE GAZ1
2008-05-07 RETURN MADE UP TO 01/04/08; NO CHANGE OF MEMBERS 363s
2007-10-15 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS 363s
2007-01-03 SECRETARY RESIGNED 288b
2007-10-23 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS 363s
2007-02-14 REGISTERED OFFICE CHANGED ON 14/02/07 FROM:39 PADDINGTON STREETLONDONW1U 4HH 287
2007-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2006-12-12 NEW SECRETARY APPOINTED 288a
2006-01-24 NEW DIRECTOR APPOINTED 288a
2006-11-16 NEW SECRETARY APPOINTED 288a
2006-04-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-11-16 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-07-07 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS 363s
2004-06-01 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS 363s
2004-05-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2003-08-13 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS 363s
2002-08-06 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS 363s
2002-03-05 PARTICULARS OF MORTGAGE/CHARGE 395
2001-10-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 AA
2001-01-22 FULL ACCOUNTS MADE UP TO 31/07/00 AA
2001-04-12 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS 363s
2000-07-27 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS 363s
1999-05-27 SECRETARY RESIGNED 288b
1999-05-27 DIRECTOR RESIGNED 288b
1999-06-09 RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS 363s
1999-08-06 NEW DIRECTOR APPOINTED 288a
1999-12-08 FULL ACCOUNTS MADE UP TO 31/07/99 AA
1999-12-08 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/07/99 225
1999-02-09 REGISTERED OFFICE CHANGED ON 09/02/99 FROM:16 BELLMOOREAST HEATH ROADLONDONNW3 1DY 287
1999-05-27 DIRECTOR RESIGNED 288b
1998-05-30 REGISTERED OFFICE CHANGED ON 30/05/98 FROM:1 MITCHELL LANEBRISTOLBS1 6BU 287
1998-05-30 NEW SECRETARY APPOINTED 288a
1998-05-30 NEW DIRECTOR APPOINTED 288a
1998-12-22 PARTICULARS OF MORTGAGE/CHARGE 395
1998-05-30 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1998-12-22 PARTICULARS OF MORTGAGE/CHARGE 395
1998-04-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-09-30 10:10:08