The Platform Company (UK) Ltd was registered on 10 September 1998 and are based in Lutterworth, Leicestershire, it's status in the Companies House registry is set to "Dissolved". The company has no directors listed at Companies House. We don't currently know the number of employees at the business.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 23 September 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 23 June 2016 | |
| RESOLUTIONS - N/A | 08 July 2015 | |
| 4.70 - N/A | 08 July 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 08 July 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 08 July 2015 | |
| RESOLUTIONS - N/A | 30 December 2014 | |
| SH01 - Return of Allotment of shares | 30 December 2014 | |
| AR01 - Annual Return | 23 December 2014 | |
| RESOLUTIONS - N/A | 18 December 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 December 2014 | |
| SH19 - Statement of capital | 18 December 2014 | |
| CAP-SS - N/A | 18 December 2014 | |
| TM01 - Termination of appointment of director | 15 December 2014 | |
| AA - Annual Accounts | 23 July 2014 | |
| AR01 - Annual Return | 13 December 2013 | |
| AA - Annual Accounts | 19 July 2013 | |
| AR01 - Annual Return | 17 December 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AP01 - Appointment of director | 06 June 2012 | |
| TM01 - Termination of appointment of director | 06 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 March 2012 | |
| AP01 - Appointment of director | 05 January 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| AA - Annual Accounts | 02 November 2011 | |
| TM01 - Termination of appointment of director | 12 July 2011 | |
| TM01 - Termination of appointment of director | 29 December 2010 | |
| AR01 - Annual Return | 29 December 2010 | |
| AA - Annual Accounts | 15 July 2010 | |
| AA - Annual Accounts | 04 January 2010 | |
| AR01 - Annual Return | 31 December 2009 | |
| CH03 - Change of particulars for secretary | 31 December 2009 | |
| CH01 - Change of particulars for director | 31 December 2009 | |
| CH01 - Change of particulars for director | 31 December 2009 | |
| CH01 - Change of particulars for director | 31 December 2009 | |
| CH01 - Change of particulars for director | 31 December 2009 | |
| CH01 - Change of particulars for director | 31 December 2009 | |
| CH03 - Change of particulars for secretary | 31 December 2009 | |
| CH01 - Change of particulars for director | 31 December 2009 | |
| CH01 - Change of particulars for director | 31 December 2009 | |
| CH01 - Change of particulars for director | 30 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 27 November 2009 | |
| AR01 - Annual Return | 19 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| 363a - Annual Return | 11 December 2008 | |
| AA - Annual Accounts | 21 October 2008 | |
| 395 - Particulars of a mortgage or charge | 20 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 2008 | |
| RESOLUTIONS - N/A | 08 September 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 August 2008 | |
| AUD - Auditor's letter of resignation | 19 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2008 | |
| 225 - Change of Accounting Reference Date | 14 April 2008 | |
| 287 - Change in situation or address of Registered Office | 14 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
| AA - Annual Accounts | 20 November 2007 | |
| 363s - Annual Return | 02 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 September 2007 | |
| AA - Annual Accounts | 27 January 2007 | |
| 363s - Annual Return | 20 September 2006 | |
| 395 - Particulars of a mortgage or charge | 12 September 2006 | |
| 395 - Particulars of a mortgage or charge | 05 May 2006 | |
| 395 - Particulars of a mortgage or charge | 08 December 2005 | |
| 363s - Annual Return | 20 September 2005 | |
| AA - Annual Accounts | 01 September 2005 | |
| RESOLUTIONS - N/A | 07 October 2004 | |
| 287 - Change in situation or address of Registered Office | 07 October 2004 | |
| AA - Annual Accounts | 30 September 2004 | |
| 363s - Annual Return | 22 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2004 | |
| 395 - Particulars of a mortgage or charge | 01 July 2004 | |
| 395 - Particulars of a mortgage or charge | 13 May 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| 363s - Annual Return | 25 September 2003 | |
| AA - Annual Accounts | 14 September 2003 | |
| AA - Annual Accounts | 21 November 2002 | |
| 363s - Annual Return | 24 October 2002 | |
| 395 - Particulars of a mortgage or charge | 04 July 2002 | |
| 395 - Particulars of a mortgage or charge | 11 April 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 March 2002 | |
| CERTNM - Change of name certificate | 11 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2002 | |
| RESOLUTIONS - N/A | 28 February 2002 | |
| RESOLUTIONS - N/A | 28 February 2002 | |
| RESOLUTIONS - N/A | 28 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2002 | |
| 287 - Change in situation or address of Registered Office | 20 February 2002 | |
| 395 - Particulars of a mortgage or charge | 19 February 2002 | |
| 395 - Particulars of a mortgage or charge | 14 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 2001 | |
| AA - Annual Accounts | 16 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2001 | |
| RESOLUTIONS - N/A | 02 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2001 | |
| 363a - Annual Return | 18 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2001 | |
| AA - Annual Accounts | 03 January 2001 | |
| 363a - Annual Return | 03 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 1999 | |
| 363a - Annual Return | 05 October 1999 | |
| AA - Annual Accounts | 30 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 1999 | |
| RESOLUTIONS - N/A | 25 February 1999 | |
| RESOLUTIONS - N/A | 25 February 1999 | |
| RESOLUTIONS - N/A | 25 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1999 | |
| 123 - Notice of increase in nominal capital | 25 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1999 | |
| CERTNM - Change of name certificate | 13 November 1998 | |
| 225 - Change of Accounting Reference Date | 30 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1998 | |
| 287 - Change in situation or address of Registered Office | 20 October 1998 | |
| NEWINC - New incorporation documents | 10 September 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A security agreement | 08 March 2012 | Outstanding |
N/A |
| Security agreement | 18 November 2009 | Fully Satisfied |
N/A |
| Debenture | 05 September 2008 | Fully Satisfied |
N/A |
| Legal mortgage | 07 September 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 03 May 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 02 December 2005 | Fully Satisfied |
N/A |
| Debenture | 30 June 2004 | Fully Satisfied |
N/A |
| Rent deposit deed | 10 May 2004 | Fully Satisfied |
N/A |
| Chattels mortgage | 04 July 2002 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 10 April 2002 | Fully Satisfied |
N/A |
| Mortgage debenture | 12 February 2002 | Fully Satisfied |
N/A |
| Debenture | 12 February 2002 | Fully Satisfied |
N/A |
