European Platform Systems Ltd was established in 1994, it has a status of "Dissolved".
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOODE, Susan Mary Bernadette | 11 May 1994 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 09 May 2017 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 09 February 2017 | |
| AA - Annual Accounts | 07 April 2016 | |
| AD01 - Change of registered office address | 17 February 2016 | |
| RESOLUTIONS - N/A | 10 February 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 10 February 2016 | |
| 4.70 - N/A | 10 February 2016 | |
| TM01 - Termination of appointment of director | 15 June 2015 | |
| AR01 - Annual Return | 08 June 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| AA01 - Change of accounting reference date | 23 June 2014 | |
| AR01 - Annual Return | 14 May 2014 | |
| AA - Annual Accounts | 28 August 2013 | |
| AR01 - Annual Return | 15 May 2013 | |
| AA - Annual Accounts | 07 August 2012 | |
| AR01 - Annual Return | 23 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 March 2012 | |
| AA - Annual Accounts | 03 August 2011 | |
| AR01 - Annual Return | 01 June 2011 | |
| AA - Annual Accounts | 14 June 2010 | |
| AR01 - Annual Return | 12 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| CH03 - Change of particulars for secretary | 12 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 May 2010 | |
| 363a - Annual Return | 27 May 2009 | |
| AA - Annual Accounts | 12 May 2009 | |
| AA - Annual Accounts | 21 July 2008 | |
| 363a - Annual Return | 14 May 2008 | |
| AA - Annual Accounts | 14 July 2007 | |
| 363a - Annual Return | 31 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2007 | |
| AA - Annual Accounts | 11 November 2006 | |
| 363a - Annual Return | 17 May 2006 | |
| AA - Annual Accounts | 30 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 2005 | |
| 363s - Annual Return | 26 May 2005 | |
| AA - Annual Accounts | 27 January 2005 | |
| 363s - Annual Return | 06 May 2004 | |
| AA - Annual Accounts | 22 December 2003 | |
| 225 - Change of Accounting Reference Date | 16 July 2003 | |
| 363s - Annual Return | 19 May 2003 | |
| AA - Annual Accounts | 05 March 2003 | |
| 363s - Annual Return | 22 May 2002 | |
| AA - Annual Accounts | 07 March 2002 | |
| 363s - Annual Return | 17 May 2001 | |
| AA - Annual Accounts | 09 March 2001 | |
| 363s - Annual Return | 17 May 2000 | |
| 287 - Change in situation or address of Registered Office | 21 January 2000 | |
| 395 - Particulars of a mortgage or charge | 18 January 2000 | |
| AA - Annual Accounts | 07 December 1999 | |
| 363s - Annual Return | 18 May 1999 | |
| AA - Annual Accounts | 20 November 1998 | |
| 363s - Annual Return | 28 May 1998 | |
| AA - Annual Accounts | 30 October 1997 | |
| 363s - Annual Return | 16 May 1997 | |
| AA - Annual Accounts | 09 November 1996 | |
| 363s - Annual Return | 21 May 1996 | |
| RESOLUTIONS - N/A | 09 November 1995 | |
| RESOLUTIONS - N/A | 09 November 1995 | |
| RESOLUTIONS - N/A | 09 November 1995 | |
| AA - Annual Accounts | 09 November 1995 | |
| 395 - Particulars of a mortgage or charge | 08 July 1995 | |
| RESOLUTIONS - N/A | 08 June 1995 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 June 1995 | |
| 123 - Notice of increase in nominal capital | 08 June 1995 | |
| 363s - Annual Return | 22 May 1995 | |
| 287 - Change in situation or address of Registered Office | 18 October 1994 | |
| CERTNM - Change of name certificate | 05 October 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 September 1994 | |
| 288 - N/A | 18 May 1994 | |
| 287 - Change in situation or address of Registered Office | 18 May 1994 | |
| 288 - N/A | 18 May 1994 | |
| NEWINC - New incorporation documents | 11 May 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 14 January 2000 | Fully Satisfied |
N/A |
| Fixed and floating charge | 22 June 1995 | Fully Satisfied |
N/A |
