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PLATFORM FIVE LIMITED

Company number 05123357

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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)
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders Statement of capital on 2013-06-04 GBP 2	View PDF Annual return made up to 10 May 2013 with full list of shareholders Statement of capital on 2013-06-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
25 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	View PDF Annual return made up to 10 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 May 2012	TM02	Termination of appointment of Direct Control Limited as a secretary	View PDF Termination of appointment of Direct Control Limited as a secretary - link opens in a new window - 1 page (1 page)
24 May 2012	AP04	Appointment of Numericus Limited as a secretary	View PDF Appointment of Numericus Limited as a secretary - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	View PDF Annual return made up to 10 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jun 2011	AD01	Registered office address changed from 3Rd Floor Marvic House, Bishops Road, Fulham London SW6 7AD on 2 June 2011	View PDF Registered office address changed from 3Rd Floor Marvic House, Bishops Road, Fulham London SW6 7AD on 2 June 2011 - link opens in a new window - 1 page (1 page)
25 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	View PDF Annual return made up to 10 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jun 2010	CH04	Secretary's details changed for Direct Control Limited on 1 January 2010	View PDF Secretary's details changed for Direct Control Limited on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	CH01	Director's details changed for Thomas Aird Fraser on 1 January 2010	View PDF Director's details changed for Thomas Aird Fraser on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 2 pages (2 pages)
06 Feb 2010	TM01	Termination of appointment of Paul Bradshaw as a director	View PDF Termination of appointment of Paul Bradshaw as a director - link opens in a new window - 4 pages (4 pages)
20 May 2009	363a	Return made up to 10/05/09; full list of members	View PDF Return made up to 10/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jun 2008	AA	Accounts for a dormant company made up to 31 May 2008	View PDF Accounts for a dormant company made up to 31 May 2008 - link opens in a new window - 2 pages (2 pages)
03 Jun 2008	363a	Return made up to 10/05/08; full list of members	View PDF Return made up to 10/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jun 2008	288c	Director's change of particulars / thomas fraser / 01/05/2008	View PDF Director's change of particulars / thomas fraser / 01/05/2008 - link opens in a new window - 1 page (1 page)
04 Mar 2008	AA	Accounts for a dormant company made up to 31 May 2007	View PDF Accounts for a dormant company made up to 31 May 2007 - link opens in a new window - 2 pages (2 pages)
20 Jun 2007	363a	Return made up to 10/05/07; full list of members	View PDF Return made up to 10/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Aug 2006	AA	Accounts for a dormant company made up to 31 May 2006	View PDF Accounts for a dormant company made up to 31 May 2006 - link opens in a new window - 2 pages (2 pages)

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