PLATTER LTD

Company number 07856032

Date	Type	Description	View / Download
06 Sep 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages)
01 Dec 2015	AA01	Change of accounting reference date	(3 pages)
12 May 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
26 Mar 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 226,957	(8 pages)
27 Jan 2015	AA01	Previous accounting period shortened from 29 April 2014 to 28 April 2014	(1 page)
04 Jan 2015	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2015-01-04 GBP 140.69	(8 pages)
23 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Deemed transfer notice 22/04/2014	(9 pages)
05 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Apr 2014	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2014-04-03 GBP 140.69	(11 pages)
03 Apr 2014	CH01	Director's details changed for Mr Kevin Kian Ming Chong on 2 April 2014	(2 pages)
02 Apr 2014	AD01	Registered office address changed from 258 Kingsland Road London E8 4DG on 2 April 2014	(1 page)
25 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Nov 2013	AA	Total exemption small company accounts made up to 29 April 2013	(5 pages)
20 Nov 2013	AP01	Appointment of Mr Kevin Kian Ming Chong as a director	(3 pages)
13 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(23 pages)
13 Nov 2013	TM01	Termination of appointment of Robert Calvert as a director	(2 pages)
13 Nov 2013	AP01	Appointment of Edward Simnett as a director	(5 pages)
13 Nov 2013	AP01	Appointment of Maria Inmaculada Martinez-Rubio as a director	(3 pages)
13 Nov 2013	SH01	Statement of capital following an allotment of shares on 6 November 2013 GBP 140.69	(4 pages)
23 Oct 2013	SH02	Sub-division of shares on 11 February 2013	(5 pages)
19 Aug 2013	AA01	Previous accounting period shortened from 30 April 2013 to 29 April 2013	(1 page)
16 Aug 2013	AA01	Previous accounting period extended from 30 November 2012 to 30 April 2013	(3 pages)
27 Jun 2013	AD01	Registered office address changed from C/O Robert Calvert or Will Hodson 34B York Way London N1 9AB United Kingdom on 27 June 2013	(2 pages)