MONEYPLAN SOLUTIONS LIMITED

Name:	MONEYPLAN SOLUTIONS LIMITED MONEYPLAN SOLUTIONS LTD
Address:	SUITE 9 1ST FLOOR, RENSLADE HOUSE BONHAY ROAD, EXETER, EX4 3AY
Incorporation Date:	2004-09-20

Company Documents

date	name	form type
2018-02-13	STRUCK OFF AND DISSOLVED	GAZ2
2017-11-28	FIRST GAZETTE	GAZ1
2016-10-24	CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES	CS01
2016-09-30	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-10-28	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI	AD04
2015-09-30	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-10-28	20/09/15 FULL LIST	AR01
2014-09-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-10-09	20/09/14 FULL LIST	AR01
2013-10-08	20/09/13 FULL LIST	AR01
2013-09-30	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-10-18	20/09/12 FULL LIST	AR01
2012-09-28	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-09-26	20/09/11 FULL LIST	AR01
2011-09-22	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-09-23	SAIL ADDRESS CREATED	AD02
2011-06-21	REGISTERED OFFICE CHANGED ON 21/06/2011 FROM4 MACLAINES WAREHOUSEHAVEN ROADEXETEREX2 8GR	AD01
2011-09-26	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI	AD03
2011-02-09	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	MG01
2010-10-18	20/09/10 FULL LIST	AR01
2010-09-21	VARYING SHARE RIGHTS AND NAMES	RES12
2010-09-14	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-10-29	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-10-13	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN PARSONS / 01/10/2009	CH01
2009-10-16	20/09/09 FULL LIST	AR01
2009-06-24	REGISTERED OFFICE CHANGED ON 24/06/2009 FROMUNIT 12 SKYWAYS BUSINESS PARKFAIR OAK CLOSE, CLYST HONITONEXETERDEVONEX5 2UL	287
2009-10-13	DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA PARSONS / 01/10/2009	CH01
2008-05-28	APPOINTMENT TERMINATED SECRETARY RODNEY HARMER	288b
2008-03-05	REGISTERED OFFICE CHANGED ON 05/03/2008 FROM2 THE COURTYARD48 NEW NORTH ROADEXETERDEVONEX4 4EP	287
2008-10-13	REGISTERED OFFICE CHANGED ON 13/10/2008 FROMUNIT 12 SKYWAYS BUSINESS PARKFAIR OAK CLOSE CLYST HONITONEXETERDEVONEX5 2UL	287
2008-10-13	RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS	363a
2008-12-02	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-09-26	RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS	363a
2007-10-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-07-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-09-22	RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS	363a
2005-04-08	REGISTERED OFFICE CHANGED ON 08/04/05 FROM:WELL PARKWILLEYS AVENUEEXETERDEVON EX2 8BE	287
2005-03-15	PARTICULARS OF MORTGAGE/CHARGE	395
2005-07-04	ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05	225
2005-10-14	RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS	363a
2004-11-09	SECRETARY RESIGNED	288b
2004-11-09	REGISTERED OFFICE CHANGED ON 09/11/04 FROM:12-14 ST MARY'S STREETNEWPORTSHROPSHIRETF10 7AB	287
2004-09-20	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2004-11-09	NEW DIRECTOR APPOINTED	288a
2004-11-09	AD 27/10/04---------£ SI 98@1=98£ IC 2/100	88(2)R
2004-11-09	NEW SECRETARY APPOINTED	288a
2004-11-03	RE SHARE RIGHTS 27/10/04	RES13
2004-11-03	NC INC ALREADY ADJUSTED27/10/04	123
2004-11-09	NEW DIRECTOR APPOINTED	288a
2004-11-03	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2004-11-09	DIRECTOR RESIGNED	288b
2004-11-03	£ NC 1000/150027/10/0	RES04