PLATINUM SHIELD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/12/1021 December 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/09/107 September 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/08/1026 August 2010 | APPLICATION FOR STRIKING-OFF |
| 18/05/1018 May 2010 | REREG PLC TO PRI; RES02 PASS DATE:13/05/2010 |
| 18/05/1018 May 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/05/1018 May 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 18/05/1018 May 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/04/1013 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 04/08/094 August 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 09/05/089 May 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 10/11/0610 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | NEW SECRETARY APPOINTED |
| 12/05/0612 May 2006 | RETURN MADE UP TO 09/04/06; NO CHANGE OF MEMBERS |
| 29/11/0529 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 10/11/0510 November 2005 | AUDITOR'S RESIGNATION |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | CONSOLIDATION 25/02/04 |
| 27/02/0427 February 2004 | PROSPECTUS |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | REGISTERED OFFICE CHANGED ON 09/01/04 FROM: STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER GREATER MANCHESTER M2 4JU |
| 19/12/0319 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | SECRETARY RESIGNED |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | 43(3)(E) |
| 12/12/0312 December 2003 | NC INC ALREADY ADJUSTED 11/12/03 |
| 12/12/0312 December 2003 | AUDITORS' REPORT |
| 12/12/0312 December 2003 | AUDITORS' STATEMENT |
| 12/12/0312 December 2003 | BALANCE SHEET |
| 12/12/0312 December 2003 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 12/12/0312 December 2003 | DIV 11/12/03 |
| 12/12/0312 December 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/12/0312 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/0312 December 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/12/0312 December 2003 | CAPITALISE & CONS 11/12/03 |
| 12/12/0312 December 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 12/12/0312 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0312 December 2003 | £ NC 1000/250000 11/12 |
| 11/07/0311 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/038 July 2003 | COMPANY NAME CHANGED WC CO (10) LIMITED CERTIFICATE ISSUED ON 08/07/03 |
| 09/04/039 April 2003 | Incorporation |
| 09/04/039 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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