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PLATON DIRECT LIMITED

Company number 08021043

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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)
11 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2018 TM01 Termination of appointment of Alastair James Walker as a director on 15 January 2018
23 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
24 May 2017 CS01 Confirmation statement made on 5 April 2017 with updates
04 Nov 2016 TM01 Termination of appointment of Sten Nils Mattias Leire as a director on 31 October 2016
04 Nov 2016 AP01 Appointment of Mr Alastair James Walker as a director on 31 October 2016
02 Nov 2016 AD01 Registered office address changed from 5C Colwick Quays Business Park, Road No 2 Colwick Nottingham NG4 2JY England to Cartwright House (1st Floor) Tottle Road Riverside Business Pak Nottingham NG2 1RT on 2 November 2016
02 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
07 Sep 2015 AD01 Registered office address changed from 18 Hyde Gardens Eastbourne East Sussex BN21 4PT to 5C Colwick Quays Business Park, Road No 2 Colwick Nottingham NG4 2JY on 7 September 2015
07 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Jun 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
11 Jun 2015 TM01 Termination of appointment of Jan Tommy Lennart Hedberg as a director on 1 April 2015
11 Jun 2015 TM01 Termination of appointment of Johannes Cornelis Sijmonsbergen as a director on 1 April 2015
11 Jun 2015 AP01 Appointment of Mr Sten Nils Mattias Leire as a director on 1 April 2015
05 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
27 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
18 Dec 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013
29 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
05 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted