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PLATINUM UK TRAVEL LIMITED

Company number 07792635

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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)
08 Sep 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
26 May 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2014 AD01 Registered office address changed from 33 Geraldine Road Birmingham B25 8BE United Kingdom to F3/F4 Cartmel Drive Shrewsbury SY1 3TB on 17 November 2014
17 Nov 2014 AP01 Appointment of Mr Ying Lin Fellow as a director on 3 January 2014
17 Nov 2014 TM01 Termination of appointment of Zahoor Ahmed as a director on 3 January 2014
02 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
15 May 2014 CERTNM Company name changed platinum beds LIMITED\certificate issued on 15/05/14
  • RES15 ‐ Change company name resolution on 2014-01-03
  • NM01 ‐ Change of name by resolution
14 May 2014 AP01 Appointment of Mr Zahoor Ahmed as a director
14 May 2014 TM01 Termination of appointment of Mohammed Irfan as a director
03 Jan 2014 TM01 Termination of appointment of Mohammed Irfan as a director
03 Jan 2014 AP01 Appointment of Mr Mohammed Irfan as a director
03 Jan 2014 CERTNM Company name changed platinum travel LIMITED\certificate issued on 03/01/14
  • RES15 ‐ Change company name resolution on 2013-08-15
  • NM01 ‐ Change of name by resolution
02 Jan 2014 CH01 Director's details changed for Mr Zahoor Ahmed on 15 August 2013
30 Sep 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
05 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
23 Dec 2012 AD01 Registered office address changed from 14 Hugh Road Birmingham B10 9AP United Kingdom on 23 December 2012
23 Dec 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
21 Nov 2012 CERTNM Company name changed 7792635 LIMITED\certificate issued on 21/11/12
  • RES15 ‐ Change company name resolution on 2011-10-01
  • NM01 ‐ Change of name by resolution
20 Nov 2012 CH01 Director's details changed for Mr Muhammad Zahur Ahmed on 1 January 2012
19 Nov 2012 AD01 Registered office address changed from 219 Deakins Road Birmingham B25 8AU United Kingdom on 19 November 2012
06 Nov 2012 CERTNM Company name changed my dnata travel LIMITED\certificate issued on 06/11/12
  • CONDIR ‐
10 Apr 2012 CERTNM Company name changed dnata travel LIMITED\certificate issued on 10/04/12
  • RES15 ‐ Change company name resolution on 2012-03-25
10 Apr 2012 CONNOT Change of name notice
30 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted