PLATINUM SOLUTIONS LTD.

Company Documents

DateDescription
25/03/1425 March 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/12/1310 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/12/133 December 2013 APPLICATION FOR STRIKING-OFF

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/12/1212 December 2012 Annual return made up to 12 November 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/02/121 February 2012 REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 237 TOTTENHAM COURT ROAD LONDON W1T 7QW

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14/12/1114 December 2011 Annual return made up to 12 November 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/12/1013 December 2010 Annual return made up to 12 November 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/12/0915 December 2009 Annual return made up to 12 November 2009 with full list of shareholders

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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02/12/082 December 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/01/082 January 2008 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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19/08/0719 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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22/11/0622 November 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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10/11/0510 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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19/11/0419 November 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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15/10/0415 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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12/01/0412 January 2004 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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10/11/0310 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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27/01/0327 January 2003 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS

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26/01/0326 January 2003 REGISTERED OFFICE CHANGED ON 26/01/03 FROM: G OFFICE CHANGED 26/01/03 242 TOTTENHAM COURT ROAD LONDON W1P 9AD

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03/08/023 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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05/02/025 February 2002 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS

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02/08/012 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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11/12/0011 December 2000 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS

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23/08/0023 August 2000 RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS

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26/06/0026 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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25/06/9925 June 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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02/03/992 March 1999 RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS

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24/07/9824 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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06/03/986 March 1998 RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS

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27/01/9827 January 1998 REGISTERED OFFICE CHANGED ON 27/01/98 FROM: G OFFICE CHANGED 27/01/98 13 TOTTENHAM COURT ROAD LONDON W1P 9DP

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29/07/9729 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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30/01/9730 January 1997 RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS

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05/07/965 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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21/11/9521 November 1995 RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS

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10/05/9510 May 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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02/12/942 December 1994

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02/12/942 December 1994 RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS

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13/06/9413 June 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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25/11/9325 November 1993 SECRETARY RESIGNED

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12/11/9312 November 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/11/9312 November 1993 Incorporation

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