PLATFORM PROJECTS
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/01/1128 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/10/108 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 28/09/1028 September 2010 | APPLICATION FOR STRIKING-OFF |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 16/06/1016 June 2010 | 08/04/10 NO MEMBER LIST |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, SECRETARY CRAIG WILSON |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/05/0918 May 2009 | ANNUAL RETURN MADE UP TO 08/04/09 |
| 13/01/0913 January 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0818 December 2008 | DIRECTOR RESIGNED ALEXANDRA HODBY |
| 29/07/0829 July 2008 | SECRETARY APPOINTED CRAIG JOHN WILSON |
| 29/07/0829 July 2008 | SECRETARY RESIGNED ELEANOR CHERRY |
| 02/06/082 June 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 25/04/0825 April 2008 | ANNUAL RETURN MADE UP TO 08/04/08 |
| 25/04/0825 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0831 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/12/0729 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/12/0729 December 2007 | NEW SECRETARY APPOINTED |
| 28/08/0728 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 03/08/073 August 2007 | ANNUAL RETURN MADE UP TO 08/04/07;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 03/08/07;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | NEW SECRETARY APPOINTED |
| 27/06/0627 June 2006 | ANNUAL RETURN MADE UP TO 08/04/06;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | ANNUAL RETURN MADE UP TO 08/04/05;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/05/054 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 07/05/047 May 2004 | ANNUAL RETURN MADE UP TO 08/04/04;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0414 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | SECRETARY RESIGNED |
| 18/08/0318 August 2003 | NEW SECRETARY APPOINTED |
| 23/05/0323 May 2003 | COMPANY NAME CHANGED POCKETBOOKS CERTIFICATE ISSUED ON 23/05/03 |
| 13/05/0313 May 2003 | ANNUAL RETURN MADE UP TO 08/04/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/03/0327 March 2003 | REGISTERED OFFICE CHANGED ON 27/03/03 FROM: UNIT 5 CANONGATE VENTURE 5 NEW STREET EDINBURGH MIDLOTHIAN EH8 8BH |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | APPT NEW DIRECTORS 06/03/03 |
| 24/09/0224 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 02/05/022 May 2002 | ANNUAL RETURN MADE UP TO 08/04/02 |
| 29/03/0229 March 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 |
| 06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 18/04/0118 April 2001 | ANNUAL RETURN MADE UP TO 08/04/01;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/005 December 2000 | NEW SECRETARY APPOINTED |
| 30/11/0030 November 2000 | SECRETARY RESIGNED |
| 23/06/0023 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/0023 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/06/0023 June 2000 | ALTER ARTICLES 13/06/00 |
| 17/04/0017 April 2000 | COMPANY NAME CHANGED POCKETBOOKS LIMITED CERTIFICATE ISSUED ON 18/04/00 |
| 12/04/0012 April 2000 | ANNUAL RETURN MADE UP TO 08/04/00 |
| 22/03/0022 March 2000 | SECRETARY RESIGNED |
| 22/03/0022 March 2000 | NEW SECRETARY APPOINTED |
| 22/03/0022 March 2000 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: 16 UPPER GROVE PLACE EDINBURGH EH3 8AY |
| 01/12/991 December 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 08/04/998 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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