Based in Cardiff, My Planet Ltd was setup in 2008, it's status is listed as "Liquidation". The company has only one director. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | 03 July 2008 | 08 July 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| 4.68 - Liquidator's statement of receipts and payments | 21 June 2017 | |
| F10.2 - N/A | 11 May 2016 | |
| AD01 - Change of registered office address | 04 May 2016 | |
| AD01 - Change of registered office address | 19 April 2016 | |
| RESOLUTIONS - N/A | 15 April 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 15 April 2016 | |
| 4.20 - N/A | 13 April 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13 April 2016 | |
| DISS16(SOAS) - N/A | 07 April 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 April 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| SH01 - Return of Allotment of shares | 29 April 2015 | |
| AAMD - Amended Accounts | 13 April 2015 | |
| MR04 - N/A | 02 March 2015 | |
| MR04 - N/A | 02 March 2015 | |
| MR04 - N/A | 02 March 2015 | |
| AR01 - Annual Return | 19 January 2015 | |
| AA - Annual Accounts | 09 October 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| AA - Annual Accounts | 13 December 2013 | |
| AR01 - Annual Return | 04 December 2012 | |
| AA - Annual Accounts | 11 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 August 2012 | |
| AR01 - Annual Return | 17 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 July 2012 | |
| TM01 - Termination of appointment of director | 16 April 2012 | |
| AA - Annual Accounts | 14 February 2012 | |
| AD01 - Change of registered office address | 03 February 2012 | |
| AA01 - Change of accounting reference date | 04 January 2012 | |
| AR01 - Annual Return | 01 September 2011 | |
| AA - Annual Accounts | 01 August 2011 | |
| CH01 - Change of particulars for director | 28 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 February 2011 | |
| AR01 - Annual Return | 28 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| TM01 - Termination of appointment of director | 28 September 2010 | |
| AA - Annual Accounts | 09 August 2010 | |
| AA01 - Change of accounting reference date | 19 November 2009 | |
| 363a - Annual Return | 07 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2008 | |
| 287 - Change in situation or address of Registered Office | 16 July 2008 | |
| NEWINC - New incorporation documents | 03 July 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rental deposit deed | 29 August 2012 | Fully Satisfied |
N/A |
| Debenture | 22 June 2012 | Fully Satisfied |
N/A |
| Fixed & floating charge | 27 January 2011 | Fully Satisfied |
N/A |
