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PLATINUM PRESENTATIONS (UK) LIMITED

Company number 07815870

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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)
21 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2016 DS01 Application to strike the company off the register
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2016 AA Total exemption small company accounts made up to 31 October 2014
17 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
16 Feb 2016 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
16 Feb 2016 AP01 Appointment of Mr Mark John Wilson as a director on 21 January 2016
09 Feb 2016 AP01 Appointment of George Maloney as a director on 21 January 2016
09 Feb 2016 TM01 Termination of appointment of Deidre Yates as a director on 21 January 2016
09 Feb 2016 AD01 Registered office address changed from Meridian Wharf Trawler Road Swansea West Glamorgan SA1 1LB to Rsm 25 Farringdon Street London EC4A 4AB on 9 February 2016
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
30 May 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Dec 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
04 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
20 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
18 Apr 2013 AR01 Annual return made up to 19 October 2012 with full list of shareholders
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2012 TM01 Termination of appointment of Ivan Yates as a director
14 Aug 2012 AD01 Registered office address changed from the Third Floor Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY United Kingdom on 14 August 2012
12 Apr 2012 AP01 Appointment of Mr Ivan Alfred Yates as a director
19 Oct 2011 NEWINC Incorporation