PLATON MEDICAL LTD.

Company number 03117391

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jul 2020	DS01	Application to strike the company off the register	(1 page)
07 Apr 2020	TM01	Termination of appointment of Corina Van as-Brooks as a director on 31 March 2020	(1 page)
05 Nov 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	(3 pages)
28 Oct 2019	TM01	Termination of appointment of Philip Harald Eickhoff as a director on 28 August 2019	(1 page)
28 Oct 2019	TM01	Termination of appointment of Ulrik Berthelsen as a director on 28 October 2019	(1 page)
28 Oct 2019	MR04	Satisfaction of charge 031173910003 in full	(1 page)
22 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
30 Nov 2018	AP01	Appointment of Mrs Corina Van as-Brooks as a director on 30 November 2018	(2 pages)
06 Nov 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	(3 pages)
30 Oct 2018	AP01	Appointment of Mr Ulrik Berthelsen as a director on 29 October 2018	(2 pages)
30 Oct 2018	PSC02	Notification of Atos Medical Ab as a person with significant control on 29 October 2018	(1 page)
30 Oct 2018	PSC07	Cessation of Clause Bjerre as a person with significant control on 29 October 2018	(1 page)
30 Oct 2018	TM01	Termination of appointment of Claus Bjerre as a director on 29 October 2018	(1 page)
24 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
16 Jul 2018	TM01	Termination of appointment of Stephanie Hutton as a director on 13 July 2018	(1 page)
16 Jul 2018	AP01	Appointment of Mr Jamie Renshaw as a director on 9 July 2018	(2 pages)
26 Jan 2018	AP01	Appointment of Finance & Operations Director Stephanie Hutton as a director on 26 January 2018	(2 pages)
17 Jan 2018	TM01	Termination of appointment of Alastair James Walker as a director on 15 January 2018	(1 page)
02 Jan 2018	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
29 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	(3 pages)
08 Dec 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(5 pages)
03 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(30 pages)
02 Nov 2016	AP01	Appointment of Mr Philip Harald Eickhoff as a director on 21 September 2016	(2 pages)