PLATINA II MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2313 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/06/2313 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/03/2328 March 2023 | First Gazette notice for voluntary strike-off |
| 28/03/2328 March 2023 | First Gazette notice for voluntary strike-off |
| 16/03/2316 March 2023 | Application to strike the company off the register |
| 20/09/2220 September 2022 | Full accounts made up to 2022-03-31 |
| 08/10/218 October 2021 | Full accounts made up to 2021-03-31 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 10/08/1810 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 23/02/1823 February 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 16/12/1616 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/11/167 November 2016 | REGISTERED OFFICE CHANGED ON 07/11/2016 FROM 2ND FLOOR 20 MANCHESTER SQUARE LONDON W1U 3PZ |
| 08/06/168 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 23/03/1623 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PATRICK ELLIOTT / 23/03/2016 |
| 22/10/1522 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/06/1522 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/07/1430 July 2014 | SECTION 519 |
| 28/07/1428 July 2014 | SECTION 519 |
| 19/06/1419 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MAGUELONE LIBERT |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/06/137 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 05/12/125 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/05/1222 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAGUELONE LIBERT / 10/01/2012 |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/05/1125 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 02/11/102 November 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 08/02/108 February 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 06/01/106 January 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 40 GEORGE STREET LONDON W1U 7DW |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MR JOHN PATRICK ELLIOTT |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MRS MAGUELONE LIBERT |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PLATINA II MANAGEMENT LIMITED |
| 21/10/0921 October 2009 | CORPORATE DIRECTOR APPOINTED PLATINA II MANAGEMENT LIMITED |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR FABIEN CASTELLO |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROTTNER |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FABIEN CASTELLO / 22/05/2009 |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/06/083 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 05/06/075 June 2007 | S366A DISP HOLDING AGM 22/05/07 |
| 22/05/0722 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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