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PALCON SERVICES LIMITED

Company number 04817763

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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 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2013 TM01 Termination of appointment of James Lawrie as a director
29 Oct 2013 TM01 Termination of appointment of Maurice Mcbride as a director
22 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 1
14 May 2013 AUD Auditor's resignation
09 May 2013 MISC Section 510
09 May 2013 AUD Auditor's resignation
18 Feb 2013 AA Full accounts made up to 31 December 2011
23 Oct 2012 TM02 Termination of appointment of Timothy Hall as a secretary
17 Oct 2012 TM01 Termination of appointment of Timothy Hall as a director
09 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
28 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
25 Mar 2011 MISC Section 519
01 Feb 2011 AA Full accounts made up to 30 April 2010
13 Dec 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 December 2010
21 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 April 2010
13 Aug 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
16 Jul 2010 AP01 Appointment of James Stuart Lawrie as a director
06 Jul 2010 AP01 Appointment of Mr Maurice Mcbride as a director
06 Jul 2010 AD01 Registered office address changed from Tudor House, 649 London Road High Wycombe Bucks HP11 1EZ on 6 July 2010
06 Jul 2010 AP03 Appointment of Timothy Stevenson Hall as a secretary
06 Jul 2010 AP01 Appointment of Timothy Stevenson Hall as a director
06 Jul 2010 TM02 Termination of appointment of Dorothy Wall as a secretary