PLATFORM COMPUTING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 03/07/143 July 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 09/04/149 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 17/06/1317 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 20/05/1320 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JINGWEN WANG |
| 17/01/1317 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/10/1229 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 29/10/1229 October 2012 | ADOPT ARTICLES 28/06/2012 |
| 18/10/1218 October 2012 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM THE MIDDLE BARN, MINCHENS COURT BRAMLEY HAMPSHIRE RG26 5BH |
| 17/10/1217 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 17/10/1217 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 17/10/1217 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 17/10/1217 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 17/10/1217 October 2012 | SAIL ADDRESS CREATED |
| 05/10/125 October 2012 | SECRETARY APPOINTED MRS ALISON SULLIVAN |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SONGNIAN ZHOU |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MR RICHARD STEFAN BRYANT |
| 19/07/1219 July 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 02/04/122 April 2012 | CURREXT FROM 31/03/2012 TO 30/09/2012 |
| 23/12/1123 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 08/06/118 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SONGNIAN ZHOU / 04/06/2010 |
| 08/06/108 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JINGWEN WANG / 04/06/2010 |
| 29/01/1029 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SYER |
| 16/06/0916 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 05/06/085 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: UNIT 18/19 BUILDING 2 INTEC BUSINESS PARK WADE ROAD BASINGSTOKE HAMPSHIRE RG24 8NE |
| 08/06/068 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | NEW SECRETARY APPOINTED |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | SECRETARY RESIGNED |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/02/054 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | S80A AUTH TO ALLOT SEC 24/10/03 S366A DISP HOLDING AGM 24/10/03 S252 DISP LAYING ACC 24/10/03 S386 DISP APP AUDS 24/10/03 S369(4) SHT NOTICE MEET 24/10/03 |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | NEW SECRETARY APPOINTED |
| 22/12/0322 December 2003 | SECRETARY RESIGNED |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/10/0323 October 2003 | SECRETARY RESIGNED |
| 23/10/0323 October 2003 | NEW SECRETARY APPOINTED |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | SECRETARY RESIGNED |
| 05/06/035 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | AUDITOR'S RESIGNATION |
| 13/12/0213 December 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 |
| 27/11/0227 November 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | NEW SECRETARY APPOINTED |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 08/03/028 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | AUDITOR'S RESIGNATION |
| 31/07/0031 July 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 05/06/995 June 1999 | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS |
| 26/01/9926 January 1999 | REGISTERED OFFICE CHANGED ON 26/01/99 FROM: 25 ST THOMAS STREET WINCHESTER HAMPSHIRE SO23 9DD |
| 20/11/9820 November 1998 | SECRETARY RESIGNED |
| 20/11/9820 November 1998 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 13/08/9813 August 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
| 11/06/9711 June 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS |
| 15/04/9715 April 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/07/97 |
| 22/10/9622 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9611 June 1996 | SECRETARY RESIGNED |
| 04/06/964 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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