PLATINUM PUBS (TIED) LIMITED

Company number 05781501

Date	Type	Description	View / Download
17 Aug 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Feb 2010	AD01	Registered office address changed from 32 Kingsway House Kingsway Team Valley Gateshead Tyne and Wear NE11 0HW on 4 February 2010	(1 page)
20 Jan 2010	TM02	Termination of appointment of Kamran Aziz as a secretary	(2 pages)
20 Jan 2010	TM01	Termination of appointment of Kamran Aziz as a director	(2 pages)
20 Jan 2010	TM01	Termination of appointment of Angus Liddell as a director	(2 pages)
08 May 2009	363a	Return made up to 13/04/09; full list of members	(4 pages)
20 Mar 2009	88(2)	Ad 28/11/08 gbp si 79800@1=79800 gbp ic 200/80000	(2 pages)
12 Mar 2009	123	Nc inc already adjusted 24/11/08	(1 page)
12 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(11 pages)
19 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
12 Jun 2008	363a	Return made up to 13/04/08; full list of members	(4 pages)
12 Jun 2008	190	Location of debenture register	(1 page)
12 Jun 2008	353	Location of register of members	(1 page)
17 Apr 2008	287	Registered office changed on 17/04/2008 from 19B newgate street morpeth northumberland NE61 1AW	(1 page)
29 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
05 Jul 2007	363a	Return made up to 13/04/07; full list of members	(3 pages)
05 Jul 2007	287	Registered office changed on 05/07/07 from: 42 bramhall drive rickleton washington tyne & wear NE38 9DB	(1 page)
05 Jul 2007	190	Location of debenture register	(1 page)
05 Jul 2007	353	Location of register of members	(1 page)
21 May 2007	225	Accounting reference date shortened from 30/04/07 to 31/03/07	(1 page)
17 Apr 2007	288b	Director resigned	(1 page)
14 Nov 2006	88(2)R	Ad 06/11/06--------- £ si 197@1=197 £ ic 3/200	(2 pages)
14 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
16 May 2006	288b	Director resigned	(1 page)