PLATIN CARD SERVICES LTD

Company number 10632603

Date	Type	Description	View / Download
25 Jul 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 May 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-31	(3 pages)
30 Dec 2019	CS01	Confirmation statement made on 30 December 2019 with updates	(5 pages)
30 Dec 2019	TM01	Termination of appointment of Waris Khan as a director on 30 December 2019	(1 page)
30 Dec 2019	PSC01	Notification of Maxwell James Woodard as a person with significant control on 30 December 2019	(2 pages)
30 Dec 2019	PSC07	Cessation of Waris Khan as a person with significant control on 30 December 2019	(1 page)
30 Dec 2019	AP01	Appointment of Mr Maxwell James Woodard as a director on 30 December 2019	(2 pages)
19 Nov 2019	AA	Accounts for a dormant company made up to 28 February 2019	(2 pages) Download iXBRL
12 May 2019	CH01	Director's details changed for Mr. Waris Khan on 1 January 2018	(2 pages)
06 May 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	(3 pages)
14 Nov 2018	AA	Accounts for a dormant company made up to 28 February 2018	(2 pages) Download iXBRL
14 Nov 2018	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 1 January 2018	(1 page)
02 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)
13 Sep 2017	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 85 Great Portland Street London W1W 7LT on 13 September 2017	(1 page)
22 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-22 GBP 1	(12 pages)