PLATEAU SYSTEMS UK LTD. filing history - Find and update company information

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PLATEAU SYSTEMS UK LTD.

Company number 05603835

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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 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
05 Jan 2014	AD01	Registered office address changed from the Oriel Sydenham Road Guildford Surrey GU1 3SR on 5 January 2014	View PDF Registered office address changed from the Oriel Sydenham Road Guildford Surrey GU1 3SR on 5 January 2014 - link opens in a new window - 1 page (1 page)
03 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
23 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
17 Dec 2013	AR01	Annual return made up to 26 October 2013 Statement of capital on 2013-12-17 GBP 1	View PDF Annual return made up to 26 October 2013 Statement of capital on 2013-12-17 GBP 1 - link opens in a new window - 14 pages (14 pages)
17 Dec 2013	CH01	Director's details changed for Hillary Brooke Smith on 26 October 2013	View PDF Director's details changed for Hillary Brooke Smith on 26 October 2013 - link opens in a new window - 3 pages (3 pages)
17 Dec 2013	CH01	Director's details changed for Ms Christiane Ohlgart on 26 October 2013	View PDF Director's details changed for Ms Christiane Ohlgart on 26 October 2013 - link opens in a new window - 3 pages (3 pages)
23 Sep 2013	TM01	Termination of appointment of Christian Klein as a director	View PDF Termination of appointment of Christian Klein as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	TM01	Termination of appointment of Brian Kinion as a director	View PDF Termination of appointment of Brian Kinion as a director - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 7 pages (7 pages)
04 Mar 2013	AA	Accounts for a small company made up to 29 February 2012	View PDF Accounts for a small company made up to 29 February 2012 - link opens in a new window - 7 pages (7 pages)
14 Jan 2013	AR01	Annual return made up to 26 October 2012 with full list of shareholders	View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
04 Dec 2012	AP01	Appointment of Christine Ohlgart as a director	View PDF Appointment of Christine Ohlgart as a director - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	AP01	Appointment of Brian Kinion as a director	View PDF Appointment of Brian Kinion as a director - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	AP01	Appointment of Christian Klein as a director	View PDF Appointment of Christian Klein as a director - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	TM01	Termination of appointment of Steve Mccarthy as a director	View PDF Termination of appointment of Steve Mccarthy as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	TM01	Termination of appointment of Bruce Felt Jr as a director	View PDF Termination of appointment of Bruce Felt Jr as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	AR01	Annual return made up to 26 October 2011	View PDF Annual return made up to 26 October 2011 - link opens in a new window - 15 pages (15 pages)
05 Dec 2011	AA	Accounts for a small company made up to 28 February 2011	View PDF Accounts for a small company made up to 28 February 2011 - link opens in a new window - 7 pages (7 pages)
28 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Sep 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary	View PDF Termination of appointment of Reed Smith Corporate Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	TM01	Termination of appointment of Brian Murphy as a director	View PDF Termination of appointment of Brian Murphy as a director - link opens in a new window - 2 pages (2 pages)

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