THE PLATFORM COMPANY (HOLDINGS) LIMITED

Company number 04340206

Date	Type	Description	View / Download
23 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
08 Jul 2015	4.70	Declaration of solvency	(3 pages)
08 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
08 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
08 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-26	(1 page)
05 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 660,047	(4 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ £41099335 capitalised 19/12/2014	(2 pages)
24 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders	(5 pages)
19 Dec 2014	SH20	Statement by Directors	(1 page)
19 Dec 2014	SH19	Statement of capital on 19 December 2014 GBP 6,600.47	(4 pages)
19 Dec 2014	CAP-SS	Solvency Statement dated 19/12/14	(1 page)
19 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 19/12/2014	(2 pages)
23 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
13 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 659,947	(5 pages)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
20 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
06 Jun 2012	TM01	Termination of appointment of Robert Mcmeeking as a director	(1 page)
16 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
16 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
27 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(12 pages)
24 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(5 pages)
05 Jan 2012	AP01	Appointment of Mr Donald Thomas Kenny as a director	(2 pages)
02 Nov 2011	AA	Full accounts made up to 31 December 2010	(12 pages)