PLATOFF LIMITED

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Company Documents

DateDescription
23/04/1923 April 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/04/1915 April 2019 APPLICATION FOR STRIKING-OFF

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03/01/193 January 2019 COMPANY NAME CHANGED VERSADOCK PERFORMANCE SYSTEMS LTD CERTIFICATE ISSUED ON 03/01/19

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03/01/193 January 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/06/1811 June 2018 31/12/17 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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29/03/1829 March 2018 REGISTERED OFFICE CHANGED ON 29/03/2018 FROM TOWNGATE HOUSE 2- 8 PARKSTONE ROAD POOLE DORSET BH15 2PW

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28/03/1828 March 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES MILL

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28/03/1828 March 2018 APPOINTMENT TERMINATED, DIRECTOR EDWARD TAYLOR

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/08/179 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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23/03/1723 March 2017 APPOINTMENT TERMINATED, DIRECTOR BIRGITTA HANCOCK

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/12/169 December 2016 DIRECTOR APPOINTED MR CHARLES CAMPBELL MILL

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08/12/168 December 2016 COMPANY NAME CHANGED MARINE IP TRADING LIMITED CERTIFICATE ISSUED ON 08/12/16

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01/11/161 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MILES TAYLOR / 28/10/2016

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19/10/1619 October 2016 DIRECTOR APPOINTED MR MILES TAYLOR

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29/07/1629 July 2016 APPOINTMENT TERMINATED, SECRETARY INCORPRATED COMPANY SECRETARIES LIMITED

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13/06/1613 June 2016 REGISTERED OFFICE CHANGED ON 13/06/2016 FROM HEADMASTER'S HALLS THE SQUARE PENNINGTON LYMINGTON HAMPSHIRE SO41 8GN

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10/06/1610 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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22/02/1622 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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09/06/159 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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14/05/1514 May 2015 31/12/14 TOTAL EXEMPTION FULL

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28/10/1428 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CY THOMAS GRISLEY / 17/09/2014

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28/10/1428 October 2014 APPOINTMENT TERMINATED, DIRECTOR CY GRISLEY

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25/09/1425 September 2014 DIRECTOR APPOINTED MR CY THOMAS GRISLEY

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02/07/142 July 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPRATED COMPANY SECRETARIES LIMITED / 30/06/2014

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30/06/1430 June 2014 REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 210 PALAMOS HOUSE 66-67 HIGH STREET LYMINGTON HAMPSHIRE SO41 9AL

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18/06/1418 June 2014 COMPANY NAME CHANGED MARINE IP TRADING LTD LIMITED CERTIFICATE ISSUED ON 18/06/14

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12/06/1412 June 2014 CURRSHO FROM 31/05/2015 TO 31/12/2014

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12/06/1412 June 2014 REGISTERED OFFICE CHANGED ON 12/06/2014 FROM PLATOFF HOUSE PLATOFF ROAD LYMINGTON HAMPSHIRE SO41 8AG ENGLAND

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12/06/1412 June 2014 DIRECTOR APPOINTED MRS BIRGITTA CECILIA HANCOCK

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12/06/1412 June 2014 CORPORATE SECRETARY APPOINTED INCORPRATED COMPANY SECRETARIES LIMITED

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27/05/1427 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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