PLATINUM CONSULTING & SERVICES LIMITED

Company Documents

DateDescription
05/03/135 March 2013 STRUCK OFF AND DISSOLVED

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20/11/1220 November 2012 FIRST GAZETTE

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26/06/1226 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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30/11/1130 November 2011 DISS40 (DISS40(SOAD))

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29/11/1129 November 2011 Annual return made up to 26 July 2011 with full list of shareholders

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22/11/1122 November 2011 FIRST GAZETTE

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08/12/108 December 2010 DISS40 (DISS40(SOAD))

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07/12/107 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / KNUD WOELK / 01/01/2010

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07/12/107 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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07/12/107 December 2010 Annual return made up to 26 July 2010 with full list of shareholders

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07/12/107 December 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J CAMPELL & SONS SECRETARIES LIMITED / 01/01/2010

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23/11/1023 November 2010 FIRST GAZETTE

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01/07/101 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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22/09/0922 September 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 DIRECTOR APPOINTED KNUD WOELK

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23/03/0923 March 2009 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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21/03/0921 March 2009 DISS40 (DISS40(SOAD))

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20/03/0920 March 2009 APPOINTMENT TERMINATED DIRECTOR OLIVIA TROJAK

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20/03/0920 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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10/03/0910 March 2009 REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 18 WATER STREET PEMBROKE DOCK DYFED SA72 6DN

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27/01/0927 January 2009 FIRST GAZETTE

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08/07/088 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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02/07/082 July 2008 APPOINTMENT TERMINATED DIRECTOR INGRID SZATKOWSKI

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02/07/082 July 2008 DIRECTOR APPOINTED OLIVIA TROJAK

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25/10/0725 October 2007 NEW DIRECTOR APPOINTED

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25/10/0725 October 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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25/10/0725 October 2007 DIRECTOR RESIGNED

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04/05/074 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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15/03/0715 March 2007 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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16/01/0716 January 2007 FIRST GAZETTE

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22/03/0622 March 2006 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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22/03/0622 March 2006 DIRECTOR RESIGNED

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10/01/0610 January 2006 FIRST GAZETTE

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20/06/0520 June 2005 NEW DIRECTOR APPOINTED

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02/08/042 August 2004 NEW SECRETARY APPOINTED

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02/08/042 August 2004 NEW DIRECTOR APPOINTED

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27/07/0427 July 2004 REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF

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27/07/0427 July 2004 DIRECTOR RESIGNED

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27/07/0427 July 2004 SECRETARY RESIGNED

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26/07/0426 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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