PLATFORM CHANGE LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/06/1818 June 2018 | SPECIAL RESOLUTION TO WIND UP |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/10/1731 October 2017 | PSC'S CHANGE OF PARTICULARS / MISS FIONA ELSBETH DOUGLAS MELVILLE / 18/07/2017 |
| 31/10/1731 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MELVILLE / 18/07/2017 |
| 31/10/1731 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MELVILLE / 18/07/2017 |
| 31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA ELSBETH DOUGLAS MELVILLE / 18/07/2017 |
| 31/10/1731 October 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM VIRTUALLY SHORT THE HEXAGON BUILDING 674 POLLOCKSHAWS ROAD GLASGOW G41 2QE |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/07/1612 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELSBETH DOUGLAS MELVILLE / 12/07/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELSBETH DOUGLAS MELVILLE / 02/06/2015 |
| 20/11/1520 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/12/1411 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 27/11/1327 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/01/1310 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 22/12/1222 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 06/03/126 March 2012 | Annual return made up to 15 November 2011 with full list of shareholders |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 10/06/1110 June 2011 | CURREXT FROM 30/11/2011 TO 31/03/2012 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELSBETH DOUGLAS MELVILLE / 15/11/2010 |
| 22/11/1022 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 09/07/109 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELSBETH DOUGLAS MELVILLE / 15/11/2009 |
| 20/11/0920 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 04/03/094 March 2009 | DIRECTOR APPOINTED FIONA ELSBETH DOUGLAS MELVILLE |
| 18/11/0818 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | NEW SECRETARY APPOINTED |
| 21/11/0721 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0720 November 2007 | SECRETARY RESIGNED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company