M PLAN LIMITED

Key Data

Status

Dissolved

Company No.

05138456

Incorporation date

25/05/2004

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/05/2004)

29/07/2013

Final Gazette dissolved via compulsory strike-off

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15/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/05/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/07/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (4 pages)

22/07/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2010

Total exemption small company accounts made up to 2009-06-30

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28/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (4 pages)

23/06/2010

Secretary's details changed for Ca Solutions Ltd on 2010-05-26

View PDF (2 pages)

23/06/2010

Director's details changed for Con O'shea on 2010-05-26

View PDF (2 pages)

10/06/2009

Return made up to 26/05/09; full list of members

View PDF (3 pages)

10/06/2009

Registered office changed on 11/06/2009 from st. James house 9-15 st. James road surbiton surrey KT6 4QH

View PDF (1 pages)

30/04/2009

Total exemption small company accounts made up to 2008-06-30

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24/09/2008

Secretary's Change of Particulars / C. A. solutions LTD / 23/09/2008 / Date of Birth was: 01-Sep-1976, now: none; HouseName/Number was: 12-14, now: st. James house 9-15; Street was: claremont road, now: st. James road; Post Code was: KT6 4QU, now: KT6 4QH

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24/09/2008

Registered office changed on 25/09/2008 from 12-14 claremont road surbiton surrey KT6 4QU

View PDF (1 pages)

29/07/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

19/06/2008

Return made up to 26/05/08; full list of members

View PDF (3 pages)

29/07/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

26/06/2007

Return made up to 26/05/07; full list of members

View PDF (2 pages)

18/01/2007

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

04/06/2006

Return made up to 26/05/06; full list of members

View PDF (2 pages)

05/07/2005

Return made up to 26/05/05; full list of members

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07/09/2004

Accounting reference date extended from 31/05/05 to 30/06/05

View PDF (1 pages)

07/09/2004

New director appointed

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07/09/2004

New secretary appointed

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07/09/2004

Registered office changed on 08/09/04 from: ca solutions LIMITED 12-14 claremont road surbiton surrey KT6 4QU

View PDF (1 pages)

01/06/2004

Secretary resigned

View PDF (1 pages)

01/06/2004

Director resigned

View PDF (1 pages)

01/06/2004

Registered office changed on 02/06/04 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

25/05/2004

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HCS SECRETARIAL LIMITED	Nominee Secretary	25/05/2004 - 25/05/2004	16015
HANOVER DIRECTORS LIMITED	Nominee Director	25/05/2004 - 25/05/2004	15849
O'shea, Con	Director	25/05/2004 - Present	4
CA SOLUTIONS LTD	Corporate Secretary	25/05/2004 - Present	400

Persons with Significant Control

No PSC data available.

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Description

About M PLAN LIMITED

M PLAN LIMITED is an(a) Dissolved company incorporated on 25/05/2004 with the registered office located at 2nd Floor St. James House, 9-15 St. James Road, Surbiton, Surrey KT6 4QH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M PLAN LIMITED?

M PLAN LIMITED is currently Dissolved. It was registered on 25/05/2004 and dissolved on 29/07/2013.

Where is M PLAN LIMITED located?

M PLAN LIMITED is registered at 2nd Floor St. James House, 9-15 St. James Road, Surbiton, Surrey KT6 4QH.

What does M PLAN LIMITED do?

M PLAN LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for M PLAN LIMITED?

The latest filing was on 29/07/2013: Final Gazette dissolved via compulsory strike-off.