PLATINUM ACQUISITION (UK) LIMITED

Company number 07893808

Date	Type	Description	View / Download
27 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
22 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 1,001	(6 pages)
22 Jan 2015	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 5 New Street Square London EC4A 3TW on 22 January 2015	(1 page)
02 Dec 2014	CH01	Director's details changed for Mr Clay Byron Simpson on 10 November 2014	(2 pages)
02 Dec 2014	AD01	Registered office address changed from Upper Borough Court Upper Borough Walls Bath Bath & North East Somerset BA1 1RG to 5 New Street Square London EC4A 3TW on 2 December 2014	(1 page)
02 Dec 2014	CH01	Director's details changed for Mr Conor Noel Hegarty on 10 November 2014	(2 pages)
15 Oct 2014	AA	Total exemption full accounts made up to 27 September 2013	(10 pages)
08 Oct 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 May 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-05-06 GBP 1,001 ANNOTATION This document replaces the AR01 registered on 21/03/2014 as it was not properly delivered	(16 pages)
21 Mar 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders ANNOTATION A replacement AR01 was registered on 06/05/2014	(7 pages)
30 Jan 2014	TM01	Termination of appointment of Raouf Halim as a director	(1 page)
30 Jan 2014	TM02	Termination of appointment of Brandi Steege as a secretary	(1 page)
30 Jan 2014	TM01	Termination of appointment of Brandi Steege as a director	(1 page)
30 Jan 2014	TM01	Termination of appointment of Stephen Ananias as a director	(1 page)
30 Jan 2014	AP01	Appointment of Conor Noel Hegarty as a director	(2 pages)
30 Jan 2014	AP01	Appointment of Clay Byron Simpson as a director	(2 pages)
31 Dec 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
02 Oct 2013	AA	Total exemption full accounts made up to 28 September 2012	(10 pages)
01 Jul 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 September 2012	(3 pages)
01 Jul 2013	AD01	Registered office address changed from , 5 New Street Square, London, EC4A 3TW, United Kingdom on 1 July 2013	(2 pages)
16 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(7 pages)
24 Feb 2012	SH01	Statement of capital following an allotment of shares on 6 February 2012 GBP 1,001	(4 pages)

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