PLATINUM MANAGEMENT SERVICES (UK) LIMITED

Company number 04969531

Date	Type	Description	View / Download
18 Mar 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 May 2013	TM01	Termination of appointment of Carolyn Mary Brown as a director on 1 February 2013	(1 page)
20 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders Statement of capital on 2012-11-20 GBP 3	(5 pages)
03 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2011	(3 pages)
15 May 2012	AP03	Appointment of Mr Terence George Sherwood as a secretary on 1 April 2012	(2 pages)
15 May 2012	AP01	Appointment of Mrs Carolyn Mary Brown as a director on 1 April 2012	(2 pages)
15 May 2012	AD01	Registered office address changed from 1 New Street Wells Somerset BA5 2LA on 15 May 2012	(1 page)
25 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(3 pages)
11 Oct 2011	AAMD	Amended total exemption small company accounts made up to 30 November 2010	(6 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
26 Nov 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(3 pages)
15 Sep 2010	AAMD	Amended total exemption small company accounts made up to 30 November 2008	(6 pages)
15 Sep 2010	AAMD	Amended total exemption small company accounts made up to 30 November 2009	(6 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
27 Nov 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(4 pages)
27 Nov 2009	CH01	Director's details changed for Terence George Sherwood on 19 November 2009	(2 pages)
30 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(3 pages)
21 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(7 pages)
10 Aug 2009	288b	Appointment Terminated Director and Secretary stephen reeves parry	(1 page)
27 Mar 2009	288b	Appointment Terminated Director steven beasant	(1 page)
05 Feb 2009	AA	Total exemption full accounts made up to 30 November 2007	(11 pages)
05 Feb 2009	AA	Total exemption full accounts made up to 30 November 2006	(11 pages)
16 Dec 2008	288c	Director and Secretary's Change of Particulars / stephen reeves parry / 09/11/2008 /	(1 page)
15 Dec 2008	363a	Return made up to 19/11/08; full list of members	(4 pages)