PALOMA SECURITIES LONDON LIMITED

Company number 03476032

Date	Type	Description	View / Download
26 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
13 Jan 2012	AR01	Annual return made up to 30 September 2011 with full list of shareholders Statement of capital on 2012-01-13 GBP 7,630,717	(5 pages)
12 Aug 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	(3 pages)
24 Jun 2011	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(3 pages)
24 Jun 2011	CH01	Director's details changed for Thomas James Anthony Jr on 30 September 2010	(2 pages)
04 May 2011	TM01	Termination of appointment of Thomas Anthony Jr as a director	(1 page)
28 Apr 2011	AP01	Appointment of Mr Gregory Hayt as a director	(2 pages)
28 Apr 2011	AP01	Appointment of Mr Michael Berner as a director	(2 pages)
28 Apr 2011	AP01	Appointment of Mr Randall Tam as a director	(2 pages)
28 Feb 2011	AA	Full accounts made up to 31 December 2009	(19 pages)
24 Jan 2011	TM01	Termination of appointment of John O'neill as a director	(1 page)
22 Dec 2010	TM02	Termination of appointment of John O Neill as a secretary	(1 page)
22 Dec 2010	TM01	Termination of appointment of Michael Wilkins as a director	(1 page)
22 Dec 2010	TM01	Termination of appointment of Brad Rothbaum as a director	(1 page)
22 Dec 2010	TM01	Termination of appointment of Steven Hughes as a director	(1 page)
22 Dec 2010	TM02	Termination of appointment of John O Neill as a secretary	(1 page)
08 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(5 pages)
06 Jun 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
18 May 2009	363a	Return made up to 21/11/08; full list of members; amend	(7 pages)
09 May 2009	288c	Director's Change of Particulars / john o'neill / 20/11/2008 / HouseName/Number was: , now: 2; Street was: 40 winforton street, now: diamond terrace; Area was: , now: greenwich; Post Code was: SE10 8UR, now: SE10 8QN	(1 page)
09 Apr 2009	288b	Appointment Terminated Director michael barker	(1 page)
09 Apr 2009	288a	Director appointed steven andrew hughes	(2 pages)
21 Dec 2008	AA	Full accounts made up to 31 December 2007	(22 pages)