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COLPLAN SYSTEMS LIMITED

Company number 02119856

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2022 DS01 Application to strike the company off the register
25 Jul 2022 TM01 Termination of appointment of Fabienne Kangayan as a director on 14 July 2022
25 Jul 2022 AD01 Registered office address changed from First Floor, Victory House Vision Park Histon Cambridge CB24 9ZR to Centennium House Lower Thames Street London EC3R 6DL on 25 July 2022
28 Dec 2021 CS01 Confirmation statement made on 28 December 2021 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Apr 2021 CS01 Confirmation statement made on 28 December 2020 with updates
04 Feb 2021 AP01 Appointment of Mr Andrew Moger Woolley as a director on 1 February 2021
04 Feb 2021 TM01 Termination of appointment of Rebecca Anne Roberts as a director on 1 February 2021
26 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
21 Jul 2020 PSC05 Change of details for Brady Plc as a person with significant control on 15 July 2020
23 Jun 2020 AP01 Appointment of Rebecca Anne Roberts as a director on 12 June 2020
23 Jun 2020 TM01 Termination of appointment of Nadya Lynne Bentley as a director on 12 June 2020
14 Feb 2020 TM01 Termination of appointment of Martin Thorneycroft as a director on 14 February 2020
14 Feb 2020 AP01 Appointment of Mr Fabienne Kangayan as a director on 13 February 2020
14 Feb 2020 AP01 Appointment of Ms Nadya Lynne Bentley as a director on 13 February 2020
14 Feb 2020 TM02 Termination of appointment of Rebecca Charlotte Wright as a secretary on 6 February 2020
22 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with no updates
10 Dec 2019 PSC05 Change of details for Brady Plc as a person with significant control on 28 August 2018
09 Dec 2019 PSC09 Withdrawal of a person with significant control statement on 9 December 2019
29 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Feb 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
17 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Dec 2017 CS01 Confirmation statement made on 28 December 2017 with no updates