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PALGRAVE MACMILLAN LIMITED

Company number 00968619

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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)
16 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2015 DS01 Application to strike the company off the register
06 Feb 2015 TM01 Termination of appointment of Lorraine Keelan as a director on 3 February 2015
06 Feb 2015 TM01 Termination of appointment of David James Bull as a director on 3 February 2015
03 Nov 2014 TM01 Termination of appointment of Margaret Hewinson as a director on 30 April 2014
31 Oct 2014 TM01 Termination of appointment of Victoria Capstick as a director on 11 July 2014
31 Oct 2014 TM01 Termination of appointment of Alison Jones as a director on 7 April 2014
17 Oct 2014 TM01 Termination of appointment of Steven Kennedy as a director on 17 October 2014
16 Sep 2014 AA Accounts made up to 31 December 2013
20 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 20,000
23 Sep 2013 AA Accounts made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
20 Feb 2013 AP03 Appointment of Gordon Paul Langley as a secretary on 13 February 2013
20 Feb 2013 TM02 Termination of appointment of Martin Edward Powter as a secretary on 13 February 2013
19 Sep 2012 AA Accounts made up to 31 December 2011
08 Jun 2012 TM01 Termination of appointment of Stephen Rutt as a director on 31 May 2012
19 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
08 Feb 2012 CH01 Director's details changed for Victoria Capstick on 6 February 2012
04 Oct 2011 TM01 Termination of appointment of Timothy Richard Durden Fox as a director on 28 September 2011
02 Sep 2011 AA Accounts made up to 31 December 2010
19 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
17 Jan 2011 TM01 Termination of appointment of John Peacock as a director
14 Jan 2011 CH01 Director's details changed for Samantha Claire Elliott Burridge on 6 January 2011
30 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation of conflicts 25/11/2010
  • RES01 ‐ Resolution of adoption of Articles of Association