- Company Overview for PLATFORM CHANGE LTD (SC333939)
- Filing history for PLATFORM CHANGE LTD (SC333939)
- People for PLATFORM CHANGE LTD (SC333939)
- Insolvency for PLATFORM CHANGE LTD (SC333939)
- More for PLATFORM CHANGE LTD (SC333939)
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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27 Jun 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Mar 2019 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
18 Jun 2018 | RESOLUTIONS |
Resolutions
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30 Apr 2018 | AA | Micro company accounts made up to 31 March 2018 | |
31 Oct 2017 | CH03 | Secretary's details changed for Caroline Melville on 18 July 2017 | |
31 Oct 2017 | PSC04 | Change of details for Miss Fiona Elsbeth Douglas Melville as a person with significant control on 18 July 2017 | |
31 Oct 2017 | CH01 | Director's details changed for Ms Fiona Elsbeth Douglas Melville on 18 July 2017 | |
31 Oct 2017 | CH03 | Secretary's details changed for Caroline Melville on 18 July 2017 | |
31 Oct 2017 | AD01 | Registered office address changed from Virtually Short the Hexagon Building 674 Pollockshaws Road Glasgow G41 2QE to 101 Portman Street Glasgow G41 1EJ on 31 October 2017 | |
31 Oct 2017 | AA | Micro company accounts made up to 31 March 2017 | |
23 May 2017 | CS01 | Confirmation statement made on 22 May 2017 with updates | |
19 Dec 2016 | CS01 | Confirmation statement made on 15 November 2016 with updates | |
07 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
12 Jul 2016 | CH01 | Director's details changed for Fiona Elsbeth Douglas Melville on 12 July 2016 | |
20 Nov 2015 | AR01 |
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
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20 Nov 2015 | CH01 | Director's details changed for Fiona Elsbeth Douglas Melville on 2 June 2015 | |
11 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
13 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
11 Dec 2014 | AR01 |
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
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27 Nov 2013 | AR01 |
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
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12 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
10 Jan 2013 | AA | Total exemption full accounts made up to 31 March 2012 | |
22 Dec 2012 | AR01 | Annual return made up to 15 November 2012 with full list of shareholders | |
06 Mar 2012 | AR01 | Annual return made up to 15 November 2011 with full list of shareholders | |
13 Jun 2011 | AA | Total exemption small company accounts made up to 30 November 2010 |