04413755 LIMITED

Company number 04413755

Date	Type	Description	View / Download
06 Apr 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 May 2018	AP01	Appointment of Neila Adriana Nivia as a director on 18 May 2018	(2 pages)
29 May 2018	TM01	Termination of appointment of Robert Sydney Porter as a director on 9 May 2018	(1 page)
29 May 2018	TM01	Termination of appointment of Gavin Patrick Collery as a director on 19 May 2018	(1 page)
29 May 2018	AP01	Appointment of James Conway as a director on 18 May 2018	(2 pages)
29 May 2018	AP03	Appointment of Leo David Lechmere Barran as a secretary on 18 May 2018	(3 pages)
19 Feb 2018	AC92	Restoration by order of the court	(3 pages)
19 Feb 2018	CERTNM	Company name changed platinum re (uk)\certificate issued on 19/02/18
01 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Aug 2011	TM01	Termination of appointment of Stephen Boddy as a director	(1 page)
10 Aug 2011	TM02	Termination of appointment of Stephen Boddy as a secretary	(1 page)
19 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
04 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders Statement of capital on 2011-04-04 GBP 2	(4 pages)
20 Dec 2010	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	(1 page)
25 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Apt of director 20/09/2010	(1 page)
24 Sep 2010	AP01	Appointment of Mr Gavin Patrick Collery as a director	(2 pages)
23 Sep 2010	TM01	Termination of appointment of Michael Lombardozzi as a director	(1 page)
11 Aug 2010	SH06	Cancellation of shares. Statement of capital on 11 August 2010 GBP 2	(4 pages)
11 Aug 2010	SH03	Purchase of own shares.	(3 pages)
10 Aug 2010	TM01	Termination of appointment of James Krantz as a director	(1 page)
15 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(5 pages)
15 Apr 2010	CH01	Director's details changed for Mr Stephen James Boddy on 23 March 2010	(2 pages)
15 Apr 2010	CH01	Director's details changed for Michael Emidio Lombardozzi on 23 March 2010	(2 pages)