PLAN-I.T. SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

03268423

Incorporation date

23/10/1996

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1996)

31/03/2014

Final Gazette dissolved via voluntary strike-off

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16/12/2013

First Gazette notice for voluntary strike-off

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09/12/2013

Application to strike the company off the register

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03/11/2013

Annual return made up to 2013-10-24 with full list of shareholders

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06/01/2013

Accounts for a dormant company made up to 2012-10-31

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24/10/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (5 pages)

19/12/2011

Accounts for a dormant company made up to 2011-10-31

View PDF (3 pages)

31/10/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (5 pages)

24/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (5 pages)

22/11/2010

Accounts for a dormant company made up to 2010-10-31

View PDF (3 pages)

21/09/2010

Director's details changed for Mr Adrian David Learer on 2010-04-22

View PDF (2 pages)

21/04/2010

Director's details changed for Mr Adrian David Learer on 2010-04-22

View PDF (2 pages)

17/01/2010

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (5 pages)

19/11/2009

Accounts for a dormant company made up to 2009-10-31

View PDF (3 pages)

03/12/2008

Return made up to 24/10/08; full list of members

View PDF (4 pages)

09/11/2008

Accounts made up to 2008-10-31

View PDF (1 pages)

25/11/2007

Return made up to 24/10/07; no change of members

View PDF (7 pages)

25/11/2007

Accounts made up to 2007-10-31

View PDF (1 pages)

04/02/2007

Accounts made up to 2006-10-31

View PDF (1 pages)

27/11/2006

Return made up to 24/10/06; full list of members

View PDF (7 pages)

27/11/2006

Director's particulars changed

View PDF (0 pages)

12/06/2006

Accounts made up to 2005-10-31

View PDF (1 pages)

07/02/2006

Director's particulars changed

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

20/11/2005

Return made up to 24/10/05; full list of members

View PDF (8 pages)

04/07/2005

New secretary appointed

View PDF (2 pages)

08/06/2005

Accounts made up to 2004-10-31

View PDF (1 pages)

31/05/2005

New secretary appointed

View PDF (2 pages)

07/03/2005

New director appointed

View PDF (2 pages)

10/11/2004

Return made up to 24/10/04; full list of members

View PDF (6 pages)

04/07/2004

Accounts made up to 2003-10-31

View PDF (2 pages)

02/11/2003

Return made up to 24/10/03; full list of members

View PDF (6 pages)

04/09/2003

New secretary appointed

View PDF (2 pages)

06/08/2003

Director resigned

View PDF (1 pages)

06/08/2003

Secretary resigned

View PDF (1 pages)

03/06/2003

Accounts made up to 2002-10-31

View PDF (2 pages)

30/10/2002

Return made up to 24/10/02; full list of members

View PDF (7 pages)

07/08/2002

Total exemption small company accounts made up to 2001-10-31

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23/10/2001

Return made up to 24/10/01; full list of members

View PDF (6 pages)

24/07/2001

Accounts made up to 2000-10-31

View PDF (1 pages)

24/10/2000

Return made up to 24/10/00; full list of members

View PDF (6 pages)

29/02/2000

Accounts made up to 1999-10-31

View PDF (1 pages)

25/10/1999

Return made up to 24/10/99; full list of members

View PDF (6 pages)

11/10/1999

Accounts made up to 1998-10-31

View PDF (1 pages)

27/10/1998

Return made up to 24/10/98; no change of members

View PDF (4 pages)

27/10/1998

Registered office changed on 28/10/98

View PDF (0 pages)

23/07/1998

Accounts made up to 1997-10-31

View PDF (1 pages)

23/07/1998

Resolutions

View PDF (1 pages)

29/10/1997

Return made up to 24/10/97; full list of members

View PDF (6 pages)

27/10/1996

Director resigned

View PDF (1 pages)

27/10/1996

Secretary resigned

View PDF (1 pages)

27/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

27/10/1996

New director appointed

View PDF (2 pages)

23/10/1996

Incorporation

View PDF (11 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

30/10/2012

Last change occurred

30/10/2012

Accounts

Dormant

Last made up date

30/10/2012

Next account date

30/10/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PLAN-I.T. SECRETARIES LIMITED

PLAN-I.T. SECRETARIES LIMITED is an(a) Dissolved company incorporated on 23/10/1996 with the registered office located at Lansdowne House, City Forum, 250 City Road, London EC1V 2QZ. There are currently 4 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 PLAN-I.T. SECRETARIES LIMITED?

PLAN-I.T. SECRETARIES LIMITED is currently Dissolved. It was registered on 23/10/1996 and dissolved on 31/03/2014.

Where is PLAN-I.T. SECRETARIES LIMITED located?

PLAN-I.T. SECRETARIES LIMITED is registered at Lansdowne House, City Forum, 250 City Road, London EC1V 2QZ.

What does PLAN-I.T. SECRETARIES LIMITED do?

PLAN-I.T. SECRETARIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PLAN-I.T. SECRETARIES LIMITED?

The latest filing was on 31/03/2014: Final Gazette dissolved via voluntary strike-off.