- Company Overview for PLATOFF LIMITED (09057169)
- Filing history for PLATOFF LIMITED (09057169)
- People for PLATOFF LIMITED (09057169)
- More for PLATOFF LIMITED (09057169)
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) |
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09 Jul 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Apr 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Apr 2019 | DS01 | Application to strike the company off the register | |
03 Jan 2019 | RESOLUTIONS |
Resolutions
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03 Jan 2019 | CONNOT | Change of name notice | |
11 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
29 May 2018 | CS01 | Confirmation statement made on 27 May 2018 with no updates | |
29 Mar 2018 | AD01 | Registered office address changed from Towngate House 2- 8 Parkstone Road Poole Dorset BH15 2PW to Coronation House 2 Queen Street Lymington Hampshire SO41 9HN on 29 March 2018 | |
28 Mar 2018 | TM01 | Termination of appointment of Charles Campbell Mill as a director on 8 March 2018 | |
28 Mar 2018 | TM01 | Termination of appointment of Edward Miles Taylor as a director on 8 March 2018 | |
09 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
31 May 2017 | CS01 | Confirmation statement made on 27 May 2017 with updates | |
23 Mar 2017 | TM01 | Termination of appointment of Birgitta Cecilia Hancock as a director on 10 March 2017 | |
09 Dec 2016 | AP01 | Appointment of Mr Charles Campbell Mill as a director on 2 December 2016 | |
08 Dec 2016 | CERTNM |
Company name changed marine ip trading LIMITED\certificate issued on 08/12/16
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01 Nov 2016 | CH01 | Director's details changed for Mr Miles Taylor on 28 October 2016 | |
19 Oct 2016 | AP01 | Appointment of Mr Miles Taylor as a director on 18 October 2016 | |
29 Jul 2016 | TM02 | Termination of appointment of Incorprated Company Secretaries Limited as a secretary on 28 July 2016 | |
13 Jun 2016 | AD01 | Registered office address changed from Headmaster's Halls the Square Pennington Lymington Hampshire SO41 8GN to Towngate House 2- 8 Parkstone Road Poole Dorset BH15 2PW on 13 June 2016 | |
10 Jun 2016 | AR01 |
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
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22 Feb 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
09 Jun 2015 | AR01 |
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
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14 May 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
28 Oct 2014 | CH01 | Director's details changed for Mr Cy Thomas Grisley on 17 September 2014 | |
28 Oct 2014 | TM01 | Termination of appointment of Cy Thomas Grisley as a director on 17 September 2014 |