- Company Overview for PALLAS INVESTMENT FUNDING LTD. (01997387)
- Filing history for PALLAS INVESTMENT FUNDING LTD. (01997387)
- People for PALLAS INVESTMENT FUNDING LTD. (01997387)
- More for PALLAS INVESTMENT FUNDING LTD. (01997387)
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) |
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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
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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
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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
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