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PLATINUM MULTIMEDIA SOLUTIONS LIMITED

Company number 06465695

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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)
17 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2010 AD01 Registered office address changed from 4 Holly Close West Moors Ferndown Dorset BH22 0HJ on 21 September 2010
17 Feb 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
Statement of capital on 2010-02-17
  • GBP 1,000
16 Feb 2010 CH01 Director's details changed for Craig Sargeant on 3 February 2010
16 Feb 2010 CH01 Director's details changed for Aaron Dean on 3 February 2010
17 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
25 Feb 2009 363a Return made up to 07/01/09; full list of members
08 Sep 2008 287 Registered office changed on 08/09/2008 from stafford house 10 prince of wales road dorchester dorset DT1 1PW
02 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2008 CERTNM Company name changed point break media LIMITED\certificate issued on 27/08/08
06 Aug 2008 288b Appointment Terminated Director laurie painter
06 Aug 2008 288b Appointment Terminated Secretary james farrand
06 Aug 2008 288a Director appointed craig sargeant
06 Aug 2008 288a Director appointed aaron dean
06 Aug 2008 288a Secretary appointed craig sargeant
11 Jul 2008 288b Appointment Terminated Secretary temple secretaries LIMITED
11 Jul 2008 288b Appointment Terminated Director company directors LIMITED
11 Jul 2008 288a Secretary appointed james william farrand
11 Jul 2008 288a Director appointed laurie painter
11 Mar 2008 287 Registered office changed on 11/03/2008 from station house, tisbury salisbury wiltshire SP3 6JT
27 Feb 2008 MA Memorandum and Articles of Association
21 Feb 2008 CERTNM Company name changed leisure tv LIMITED\certificate issued on 21/02/08
07 Jan 2008 NEWINC Incorporation