PLATINUM UK SERVICES COMPANY LIMITED

Company number 05880197

Date	Type	Description	View / Download
20 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Apr 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
15 Nov 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
09 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
27 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders Statement of capital on 2012-07-27 GBP 2	(4 pages)
21 Jun 2012	AD01	Registered office address changed from , St Clare House, 30-33 Minories, London, Greater London, EC3N 1DD on 21 June 2012	(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	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(4 pages)
06 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
07 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/09/2010	(1 page)
30 Sep 2010	AP01	Appointment of Mr Gavin Patrick Collery as a director	(2 pages)
30 Sep 2010	TM01	Termination of appointment of Michael Lombardozzi as a director	(1 page)
27 Jul 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(4 pages)
27 Jul 2010	CH01	Director's details changed for Mr Stephen James Boddy on 18 July 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for Robert Sydney Porter on 18 July 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for Allan Carl Decleir on 18 July 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for Michael Emidio Lombardozzi on 18 July 2010	(2 pages)
27 Jul 2010	CH03	Secretary's details changed for Mr Stephen James Boddy on 18 July 2010	(1 page)
07 Apr 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
27 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 ca 2006 and other co business 18/11/2009	(2 pages)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	(13 pages)

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