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PLATINUM AGENCY LTD

Company number 07495583

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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)
09 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2017 DS01 Application to strike the company off the register
29 Oct 2016 AA Micro company accounts made up to 31 January 2016
24 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 1
03 Dec 2015 AA Micro company accounts made up to 31 January 2015
22 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
14 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
23 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
05 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
23 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
05 Jul 2012 SH01 Statement of capital following an allotment of shares on 16 April 2012
  • GBP 1.00
05 Jul 2012 AP01 Appointment of Georgina Leah Terrana as a director
19 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
28 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
28 Jan 2011 AP01 Appointment of Gail Terrana as a director
18 Jan 2011 TM01 Termination of appointment of Rhys Evans as a director
17 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted