PROPLANET LIMITED: Filings

  • Overview

    Company NamePROPLANET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC333790
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for PROPLANET 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

    Accounts for a dormant company made up to Nov 30, 2014

    2 pagesAA

    Annual return made up to Nov 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2014

    Statement of capital on Dec 24, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Nov 12, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2014

    Statement of capital on Jan 21, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Nov 30, 2013

    2 pagesAA

    Termination of appointment of Thomas Mcfarlane as a secretary

    2 pagesTM02

    Registered office address changed from * C/O International & Domestic Law Practice, 2 Roman Road Bearsden Glasgow G61 2SW* on Nov 19, 2013

    2 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2012

    2 pagesAA

    Annual return made up to Nov 12, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    2 pagesAA

    Annual return made up to Nov 12, 2011 with full list of shareholders

    3 pagesAR01

    Statement of capital following an allotment of shares on Oct 07, 2011

    • Capital: GBP 100
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Termination of appointment of Joyce Stevenson as a director

    1 pagesTM01

    Termination of appointment of Thomas Mcfarlane as a director

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2010

    3 pagesAA

    Appointment of Alan Joseph Green as a director

    5 pagesAP01

    Annual return made up to Nov 12, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    3 pagesAA

    Annual return made up to Nov 12, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Thomas Mcfarlane on Dec 09, 2009

    2 pagesCH01

    Director's details changed for Joyce Stevenson on Dec 09, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2008

    1 pagesAA

    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