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PLAN READY LIMITED
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PLAN READY LIMITED: Filings

    • Overview

    Company NamePLAN READY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08072414
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PLAN READY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2013

    		5 pagesAA

    Certificate of change of name

    Company name changed pure rok LIMITED\certificate issued on 17/09/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 17, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 17, 2014

    		RES15

    Termination of appointment of Ian Maurice Grew as a secretary on Sep 08, 2014

    		1 pagesTM02

    Termination of appointment of Paolo Fidanza as a director on Sep 08, 2014

    		1 pagesTM01

    Annual return made up to May 17, 2014

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 1,000
    		SH01

    Appointment of Rok Water Technology Plc as a director

    		2 pagesAP02

    Appointment of Rok Group International Limited as a director

    		2 pagesAP02

    Termination of appointment of Rok Stars Plc as a director

    		1 pagesTM01

    Termination of appointment of Rok Management Services Limited as a director

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to May 17, 2013 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr Paolo Fidanza on Mar 20, 2013

    		2 pagesCH01

    Secretary's details changed for Mr Ian Maurice Grew on Mar 20, 2013

    		2 pagesCH03

    Registered office address changed from * Rok House Kingswood Business Park Holyhead Road Albrighton, Wolverhampton Staffordshire WV7 3AU England* on Mar 20, 2013

    		1 pagesAD01

    Sub-division of shares on Feb 15, 2013

    		5 pagesSH02

    Previous accounting period shortened from May 31, 2013 to Dec 31, 2012

    		1 pagesAA01

    Termination of appointment of Rok Group International Limited as a director

    		1 pagesTM01

    Appointment of Rok Stars Plc as a director

    		2 pagesAP02

    Appointment of Rok Management Services Limited as a director

    		2 pagesAP02

    Incorporation

    		23 pagesNEWINC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0