About

Registered Number: 06462896
Date of Incorporation: 03/01/2008 (16 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 06/11/2018 (5 years and 5 months ago)
Registered Address: Kempton House Dysart Road, PO BOX 9562, Grantham, Lincs, NG31 0EA

 

Re-plan Solutions Ltd was registered on 03 January 2008 with its registered office in Lincs, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this business. The company has 4 directors listed as Briggs, Halina, Payne, Louise, Eaves, Jason Gregory, Shaw, Cheryl Dawn in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EAVES, Jason Gregory 22 August 2014 18 August 2016 1
SHAW, Cheryl Dawn 09 July 2008 14 February 2011 1
Secretary Name Appointed Resigned Total Appointments
BRIGGS, Halina 04 August 2014 - 1
PAYNE, Louise 31 May 2012 04 August 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 November 2018
GAZ1(A) - First notification of strike-off in London Gazette) 21 August 2018
DS01 - Striking off application by a company 09 August 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 13 February 2017
AP01 - Appointment of director 02 November 2016
TM01 - Termination of appointment of director 02 November 2016
AA - Annual Accounts 12 October 2016
TM01 - Termination of appointment of director 18 August 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 March 2016
AR01 - Annual Return 19 February 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 07 October 2014
AP01 - Appointment of director 22 August 2014
AP01 - Appointment of director 22 August 2014
TM01 - Termination of appointment of director 21 August 2014
TM01 - Termination of appointment of director 21 August 2014
TM01 - Termination of appointment of director 21 August 2014
AP03 - Appointment of secretary 21 August 2014
TM02 - Termination of appointment of secretary 21 August 2014
RP04 - N/A 12 May 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 01 October 2012
TM01 - Termination of appointment of director 12 July 2012
AP03 - Appointment of secretary 01 June 2012
TM02 - Termination of appointment of secretary 01 June 2012
AR01 - Annual Return 22 February 2012
CERTNM - Change of name certificate 14 February 2012
AA - Annual Accounts 16 September 2011
AP01 - Appointment of director 07 April 2011
AP01 - Appointment of director 07 April 2011
AP01 - Appointment of director 07 April 2011
TM01 - Termination of appointment of director 07 March 2011
TM01 - Termination of appointment of director 07 March 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 02 October 2010
TM01 - Termination of appointment of director 10 August 2010
AR01 - Annual Return 10 February 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
RESOLUTIONS - N/A 28 October 2009
MEM/ARTS - N/A 28 October 2009
AA - Annual Accounts 21 October 2009
363a - Annual Return 06 January 2009
287 - Change in situation or address of Registered Office 21 August 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
288c - Notice of change of directors or secretaries or in their particulars 25 July 2008
288b - Notice of resignation of directors or secretaries 25 July 2008
288b - Notice of resignation of directors or secretaries 25 July 2008
288a - Notice of appointment of directors or secretaries 24 July 2008
288a - Notice of appointment of directors or secretaries 24 July 2008
RESOLUTIONS - N/A 22 July 2008
288a - Notice of appointment of directors or secretaries 07 July 2008
225 - Change of Accounting Reference Date 25 June 2008
NEWINC - New incorporation documents 03 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.