| Name: |
PLANTCASE LIMITED
PLANTCASE LTD |
| Address: | BLEVINS FRANKS FINANCIAL MANAGEMENT LIMITED, 28 ST JAMES'S SQUARE, LONDON, SW1Y 4JH |
| Incorporation Date: | 2004-12-09 |
| date | name | form type |
| 2017-09-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-11-21 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-08-23 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-02-02 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-06-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2016-12-16 | APPOINTMENT TERMINATED, SECRETARY PATRICK SPITERI | TM02 |
| 2016-03-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL PACE BALZAN / 01/03/2016 | CH01 |
| 2016-12-16 | SECRETARY APPOINTED MR MICHAEL PACE BALZAN | AP03 |
| 2016-12-16 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | CS01 |
| 2015-01-05 | 09/12/14 FULL LIST | AR01 |
| 2015-06-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | AA |
| 2015-12-14 | 09/12/15 FULL LIST | AR01 |
| 2014-09-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 | AA |
| 2013-09-27 | 31/12/12 TOTAL EXEMPTION FULL | AA |
| 2013-01-22 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROMC/O BLEVINS FRANKS FINANCIAL MANAGEMENT LIMITED28 ST JAMES'S SQUARELONDONSW1Y 4JHUNITED KINGDOM | AD01 |
| 2013-01-21 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM28 ST. JAMES'S SQUARELONDONSW1Y 4JHUNITED KINGDOM | AD01 |
| 2013-12-10 | 09/12/13 FULL LIST | AR01 |
| 2012-09-12 | 31/12/11 TOTAL EXEMPTION FULL | AA |
| 2012-12-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL PACE BALZAN / 18/12/2012 | CH01 |
| 2012-12-18 | 09/12/12 FULL LIST | AR01 |
| 2012-12-18 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK SPITERI / 18/12/2012 | CH03 |
| 2012-10-25 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROMBARBICAN HOUSE26-34 OLD STREETLONDONEC1V 9QQ | AD01 |
| 2011-08-12 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2011-12-14 | 09/12/11 FULL LIST | AR01 |
| 2010-01-06 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UPPERFORD INTERNATIONAL LIMITED / 09/12/2009 | CH02 |
| 2010-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL PACE BALZAN / 09/12/2009 | CH01 |
| 2010-01-06 | 09/12/09 FULL LIST | AR01 |
| 2010-01-06 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JETFLUME LIMITED / 09/12/2009 | CH02 |
| 2010-10-01 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-12-17 | 09/12/10 FULL LIST | AR01 |
| 2009-03-13 | DIRECTOR APPOINTED MR. MICHAEL PACE BALZAN | 288a |
| 2009-10-08 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2008-01-11 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-12-15 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-25 | APPOINTMENT TERMINATED SECRETARY CAROLINE SAETTA | 288b |
| 2008-09-19 | DIRECTOR'S CHANGE OF PARTICULARS / JETFLUME LIMITED / 19/09/2008 | 288c |
| 2008-10-23 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-02-25 | SECRETARY APPOINTED MR PATRICK SPITERI | 288a |
| 2008-09-19 | DIRECTOR'S CHANGE OF PARTICULARS / UPPERFORD INTERNATIONAL LIMITED / 19/09/2008 | 288c |
| 2007-02-15 | NEW SECRETARY APPOINTED | 288a |
| 2007-01-09 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-02-15 | SECRETARY RESIGNED | 288b |
| 2007-10-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-01-05 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-10-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-01-12 | NEW DIRECTOR APPOINTED | 288a |
| 2005-03-07 | S80A AUTH TO ALLOT SEC 31/01/05 | ELRES |
| 2005-01-12 | NEW DIRECTOR APPOINTED | 288a |
| 2005-01-12 | REGISTERED OFFICE CHANGED ON 12/01/05 FROM:1 MITCHELL LANEBRISTOLBS1 6BU | 287 |
| 2005-01-12 | NEW SECRETARY APPOINTED | 288a |
| 2005-01-12 | DIRECTOR RESIGNED | 288b |
| 2005-01-12 | SECRETARY RESIGNED | 288b |
| 2005-03-07 | AD 12/01/05---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2004-12-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-06-22 10:11:09