THEPLATFORM UK LIMITED

Company number 07170194 ·

Dissolved

68 filings

Date Filing
14 May 2019 VOLUNTARY STRIKE OFF SUSPENDED View document
16 Apr 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
8 Apr 2019 APPLICATION FOR STRIKING-OFF View document
27 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR TODD PORCH View document
27 Feb 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES View document
17 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR RONALD ZANETTI View document
28 Feb 2018 DIRECTOR APPOINTED TODD ANDERSON PORCH View document
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES View document
14 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL BERRY View document
4 Jan 2018 CURREXT FROM 31/12/2017 TO 30/06/2018 View document
4 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
12 Sep 2017 REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 1 CENTRAL ST. GILES ST. GILES HIGH STREET LONDON WC2H 8NU View document
12 Sep 2017 SAIL ADDRESS CREATED View document
12 Sep 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
25 Aug 2017 DIRECTOR APPOINTED RONALD ALBERT ZANETTI View document
25 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCCONNELL View document
21 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / TINA DENISE SANTOS / 21/08/2017 View document
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES View document
4 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
3 Aug 2016 DIRECTOR APPOINTED MATTHEW WILLIAM MCCONNELL View document
6 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR JAMIE MILLER View document
20 May 2016 DIRECTOR APPOINTED MR NEIL ANDREW BERRY View document
13 May 2016 ADOPT ARTICLES 17/02/2016 View document
25 Feb 2016 Annual return made up to 25 February 2016 with full list of shareholders View document
25 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LEWIS MILLER / 25/02/2016 View document
25 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LEWIS MILLER / 25/02/2016 View document
11 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERTS View document
11 Feb 2016 DIRECTOR APPOINTED TINA DENISE SANTOS View document
11 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON MCGRATH View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
25 Sep 2015 SECOND FILING WITH MUD 25/02/15 FOR FORM AR01 View document
28 Jul 2015 DIRECTOR APPOINTED MARTIN CHARLES ROBERTS View document
27 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR IAN BLAINE View document
22 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIMON IGNATIUS MCGRATH / 01/06/2015 View document
22 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LEWIS MILLER / 01/06/2015 View document
20 Apr 2015 Annual return made up to 25 February 2015 with full list of shareholders View document
3 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
11 Mar 2014 Annual return made up to 25 February 2014 with full list of shareholders View document
12 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON IGNATIUS MCGRATH / 10/12/2013 View document
12 Dec 2013 DIRECTOR APPOINTED JAMIE LEWIS MILLER View document
12 Dec 2013 REGISTERED OFFICE CHANGED ON 12/12/2013 FROM, 8 LINCOLN'S INN FIELDS, LONDON, WC2A 3BP, UNITED KINGDOM View document
12 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LEWIS MILLER / 10/12/2013 View document
12 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTIAN BLAINE / 10/12/2013 View document
12 Dec 2013 SECRETARY APPOINTED ALISON MANSFIELD View document
12 Dec 2013 DIRECTOR APPOINTED IAN CHRISTIAN BLAINE View document
11 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR ARTHUR BLOCK View document
11 Dec 2013 DIRECTOR APPOINTED SIMON IGNATIUS MCGRATH View document
30 Oct 2013 APPOINTMENT TERMINATED, SECRETARY F&L COSEC LIMITED View document
4 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
12 Aug 2013 CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED View document
12 Aug 2013 APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP View document
3 Apr 2013 Annual return made up to 25 February 2013 with full list of shareholders View document
19 Mar 2013 DISS40 (DISS40(SOAD)) View document
18 Mar 2013 FULL ACCOUNTS MADE UP TO 31/12/11 View document
6 Mar 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
22 Jan 2013 FIRST GAZETTE View document
1 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR BLOCK / 25/02/2012 View document
1 Mar 2012 Annual return made up to 25 February 2012 with full list of shareholders View document
15 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR BLOCK / 14/12/2011 View document
24 Oct 2011 CORPORATE SECRETARY APPOINTED F&L LEGAL LLP View document
24 Oct 2011 APPOINTMENT TERMINATED, SECRETARY ARTHUR BLOCK View document
24 Oct 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM, 20-22 BEDFORD ROW, LONDON, WC1R 4JS, UNITED KINGDOM View document
6 Sep 2011 Annual return made up to 25 February 2011 with full list of shareholders View document
5 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/10 View document
28 Jun 2011 CURREXT FROM 28/11/2011 TO 31/12/2011 View document
20 Jun 2011 Annual return made up to 28 November 2010 with full list of shareholders View document
3 Jun 2011 PREVSHO FROM 28/02/2011 TO 28/11/2010 View document
25 Feb 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document