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PLATINUM AVIATION & QUALITY MANAGEMENT LTD

Company number 06375796

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2011 DS01 Application to strike the company off the register
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
21 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
Statement of capital on 2010-10-21
  • GBP 1,001
30 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
19 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
22 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
21 Oct 2008 363a Return made up to 19/09/08; full list of members
02 Oct 2008 288b Appointment Terminated Director terry bateman
09 Jul 2008 225 Accounting reference date extended from 31/10/2007 to 31/08/2008
14 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shares released from prov of ART4 dividends payable 28/02/2008
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2008 123 Gbp nc 1000/1300 28/02/08
19 Dec 2007 225 Accounting reference date shortened from 30/09/08 to 31/10/07
14 Nov 2007 287 Registered office changed on 14/11/07 from: 26 giffords way over cambridge CB24 5UB
21 Sep 2007 288b Secretary resigned
21 Sep 2007 288a New secretary appointed
19 Sep 2007 NEWINC Incorporation