PLATINUM SHIELD LIMITED

Company number 04728162

Date	Type	Description	View / Download
21 Dec 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Aug 2010	DS01	Application to strike the company off the register	(3 pages)
18 May 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 May 2010	MAR	Re-registration of Memorandum and Articles	(53 pages)
18 May 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
18 May 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
13 Apr 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders Statement of capital on 2010-04-13 GBP 51,075	(8 pages)
04 Aug 2009	AA	Full accounts made up to 30 April 2009	(10 pages)
15 Apr 2009	363a	Return made up to 09/04/09; full list of members	(7 pages)
18 Aug 2008	AA	Full accounts made up to 30 April 2008	(10 pages)
09 May 2008	363s	Return made up to 09/04/08; full list of members	(8 pages)
16 Aug 2007	AA	Full accounts made up to 30 April 2007	(10 pages)
26 Jun 2007	288a	New director appointed	(8 pages)
11 Jun 2007	363s	Return made up to 09/04/07; no change of members	(7 pages)
11 Jun 2007	363(288)	Director's particulars changed
11 Jun 2007	288a	New director appointed	(8 pages)
22 Nov 2006	288a	New director appointed	(8 pages)
20 Nov 2006	AA	Full accounts made up to 30 April 2006	(9 pages)
10 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
10 Nov 2006	288a	New secretary appointed	(2 pages)
12 May 2006	363s	Return made up to 09/04/06; no change of members	(7 pages)
29 Nov 2005	AA	Full accounts made up to 30 April 2005	(22 pages)
10 Nov 2005	AUD	Auditor's resignation	(1 page)
04 Nov 2005	288a	New director appointed	(5 pages)