PALLASADES ONE LIMITED

Company number 03944715

Date	Type	Description	View / Download
29 Apr 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 May 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders Statement of capital on 2013-05-10 GBP 250,002	(5 pages)
02 May 2013	CH01	Director's details changed for Mr Mark William Keogh on 1 February 2013	(2 pages)
02 May 2013	CH01	Director's details changed for Sir Philip Courtenay Thomas Warner on 1 February 2013	(2 pages)
02 May 2013	AP04	Appointment of Cargil Management Services Limited as a secretary on 1 February 2013	(2 pages)
30 Jan 2013	TM02	Termination of appointment of David James Lanchester as a secretary on 29 January 2013	(1 page)
03 Jan 2013	AD01	Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 3 January 2013	(1 page)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
09 Jul 2012	CH01	Director's details changed for Sir Philip Courtenay Thomas Warner on 11 June 2012	(3 pages)
09 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(6 pages)
22 Dec 2011	TM01	Termination of appointment of Vinod Bachulal Vaghela as a director on 21 December 2011	(1 page)
24 Nov 2011	AP01	Appointment of Sir Philip Courtenay Thomas Warner as a director on 23 November 2011	(2 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
08 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(6 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
17 Mar 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(5 pages)
21 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
09 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
15 Jul 2009	288a	Director appointed vinod bachulal vaghela	(1 page)
10 Jul 2009	288b	Appointment Terminated Director michael stevens	(1 page)
18 Mar 2009	363a	Return made up to 07/03/09; full list of members	(4 pages)
27 Jan 2009	288a	Director appointed mark william keogh	(1 page)
06 Jan 2009	288b	Appointment Terminated Director peter collins	(1 page)
03 Dec 2008	AA	Total exemption full accounts made up to 31 December 2007	(6 pages)