PLATIPUS RECORDS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
23/08/1123 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
10/05/1110 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
27/04/1127 April 2011 | APPLICATION FOR STRIKING-OFF |
01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL BERRY / 05/03/2010 |
11/06/1011 June 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
25/11/0925 November 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM P O BOX 49470 LONDON SE20 8WA UK |
18/11/0918 November 2009 | APPOINTMENT TERMINATED, SECRETARY RICHARD SMITH |
11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
16/04/0916 April 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
30/05/0830 May 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
29/05/0829 May 2008 | REGISTERED OFFICE CHANGED ON 29/05/08 FROM: UNIT 229 BON MARCHE CENTRE 241-251 FERNDALE ROAD BRIXTON LONDON SW9 8BJ |
31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
12/04/0712 April 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
17/01/0717 January 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: UNIT 206 OLD GRAMOPHONE WORKS 326 KENSAL ROAD LONDON W10 5BZ |
21/12/0621 December 2006 | NEW SECRETARY APPOINTED |
21/12/0621 December 2006 | SECRETARY RESIGNED |
05/04/065 April 2006 | SECRETARY'S PARTICULARS CHANGED |
05/04/065 April 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
14/02/0614 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
06/04/056 April 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
05/07/045 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
04/06/044 June 2004 | SECRETARY RESIGNED |
04/06/044 June 2004 | NEW SECRETARY APPOINTED |
26/04/0426 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
19/03/0419 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
16/01/0416 January 2004 | REGISTERED OFFICE CHANGED ON 16/01/04 FROM: UNIT GM COOPER HOUSE 2 MICHAEL ROAD LONDON SW6 2AD |
21/08/0321 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
28/03/0328 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/03/03 |
17/12/0217 December 2002 | NEW SECRETARY APPOINTED |
17/12/0217 December 2002 | SECRETARY RESIGNED |
07/03/027 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
14/02/0214 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
06/04/016 April 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
09/03/009 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
14/02/0014 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
19/11/9919 November 1999 | NEW SECRETARY APPOINTED |
22/06/9922 June 1999 | NEW SECRETARY APPOINTED |
26/05/9926 May 1999 | SECRETARY RESIGNED |
26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
18/04/9918 April 1999 | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS |
04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
05/03/985 March 1998 | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS |
05/09/975 September 1997 | NEW SECRETARY APPOINTED |
05/09/975 September 1997 | SECRETARY RESIGNED |
25/07/9725 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
24/03/9724 March 1997 | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
02/04/962 April 1996 | NEW SECRETARY APPOINTED |
02/04/962 April 1996 | NEW DIRECTOR APPOINTED |
02/04/962 April 1996 | |
02/04/962 April 1996 | |
01/04/961 April 1996 | REGISTERED OFFICE CHANGED ON 01/04/96 FROM: BROOKLAWN 12 LITTLEWORTH ROAD ESHER SURREY KT10 9PD |
15/03/9615 March 1996 | SECRETARY RESIGNED |
15/03/9615 March 1996 | |
15/03/9615 March 1996 | REGISTERED OFFICE CHANGED ON 15/03/96 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ |
15/03/9615 March 1996 | DIRECTOR RESIGNED |
15/03/9615 March 1996 | |
05/03/965 March 1996 | Incorporation |
05/03/965 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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