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AFRICAN PLATINUM LIMITED

Company number 04422435

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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)
22 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
22 May 2012 4.71 Return of final meeting in a members' voluntary winding up
30 Mar 2012 4.68 Liquidators' statement of receipts and payments to 25 February 2012
03 Oct 2011 4.68 Liquidators' statement of receipts and payments to 25 August 2011
23 Mar 2011 4.68 Liquidators' statement of receipts and payments to 25 February 2011
25 Sep 2010 4.68 Liquidators' statement of receipts and payments to 25 August 2010
15 Jul 2010 AD01 Registered office address changed from , 6 st James's Place, London, SW1A 1NP on 15 July 2010
06 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2010 600 Appointment of a voluntary liquidator
02 Jul 2010 LIQ MISC RES Resolution insolvency:- replacement of liquidator
02 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-08-26
02 Jul 2010 4.70 Declaration of solvency
02 Nov 2009 CH01 Director's details changed for David Hugh Brown on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Dawn Earp on 2 November 2009
26 Aug 2009 88(2) Ad 25/08/09 gbp si 1@0.01=0.01 gbp ic 538944.304/538944.314
23 Jul 2009 AA Full accounts made up to 30 June 2008
29 Apr 2009 363a Return made up to 23/04/09; full list of members
29 Apr 2009 287 Registered office changed on 29/04/2009 from, 6 st james's place, london, SW1A 1NP
29 Apr 2009 190 Location of debenture register
29 Apr 2009 353 Location of register of members
29 Apr 2009 288c Secretary's Change of Particulars / st james's corporate services LIMITED / 23/04/2009 / Street was: st. James's place, now: st james's place
21 May 2008 363s Return made up to 23/04/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
05 Mar 2008 AA Full accounts made up to 30 June 2007
25 Jul 2007 287 Registered office changed on 25/07/07 from: 27 st james's street, london, SW1A 1HA
18 Jun 2007 288b Director resigned