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PLATINUM TRAVEL INTERNATIONAL LIMITED

Company number 00932343

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2010 DS01 Application to strike the company off the register
16 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
Statement of capital on 2010-09-16
  • GBP 20,000
06 Apr 2010 AA Full accounts made up to 31 December 2009
24 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
08 Sep 2009 363a Return made up to 08/09/09; full list of members
18 Aug 2009 AUD Auditor's resignation
04 Apr 2009 AA Full accounts made up to 31 December 2008
17 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
08 Sep 2008 363a Return made up to 08/09/08; full list of members
18 Jun 2008 AA Full accounts made up to 30 September 2007
11 Jun 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
07 May 2008 287 Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS
14 Apr 2008 288a Director appointed boyd johnston muir
14 Apr 2008 288a Director appointed richard michael constant
14 Apr 2008 288b Appointment Terminated Director paul wallace
07 Jan 2008 288a New director appointed
07 Jan 2008 288b Director resigned
07 Jan 2008 288b Director resigned
04 Oct 2007 288a New secretary appointed
04 Oct 2007 288b Secretary resigned
28 Sep 2007 363a Return made up to 08/09/07; full list of members
15 Jul 2007 AA Full accounts made up to 30 September 2006
15 Mar 2007 288b Secretary resigned