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PALLAS INVESTMENT FUNDING LTD.

Company number 01997387

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2011 DS01 Application to strike the company off the register
09 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2011 AP01 Appointment of Magdalena Koncikova as a director on 30 September 2011
10 Oct 2011 AP01 Appointment of Alicia Essex as a director on 30 September 2011
07 Oct 2011 TM01 Termination of appointment of William Hall Mcgibbon as a director on 30 September 2011
07 Oct 2011 TM01 Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on 30 September 2011
07 Oct 2011 TM01 Termination of appointment of Darren Mark Millard as a director on 30 September 2011
07 Oct 2011 TM01 Termination of appointment of John Michael Jenkins as a director on 30 September 2011
07 Oct 2011 TM01 Termination of appointment of Jonathan Maycock as a director on 30 September 2011
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
Statement of capital on 2011-08-01
  • GBP 100
12 Jul 2011 AP03 Appointment of Ann French as a secretary
08 Jun 2011 AP01 Appointment of Jonathan Maycock as a director
25 Jan 2011 TM01 Termination of appointment of Toby Ford as a director
20 Aug 2010 CH03 Secretary's details changed for Alicia Essex on 20 July 2009
20 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
30 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Mar 2010 CH01 Director's details changed for John Michael Jenkins on 1 January 2010
12 Feb 2010 CH01 Director's details changed for William Hall Mcgibbon on 1 January 2010
12 Feb 2010 CH01 Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010
12 Feb 2010 AP01 Appointment of Darren Mark Millard as a director
12 Feb 2010 AP01 Appointment of Toby Duncan Ford as a director
11 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association