PALMBOXED LTD

Company number 05664808

Date	Type	Description	View / Download
15 May 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Aug 2011	AD01	Registered office address changed from Suite 1 Dubarry House Hove Park Villas Hove East Sussex BN3 6HP United Kingdom on 31 August 2011	(1 page)
11 Mar 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders Statement of capital on 2011-03-11 GBP 2	(3 pages)
11 Mar 2011	CH01	Director's details changed for Mr Manj Singh on 1 April 2010	(2 pages)
30 Jun 2010	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom on 30 June 2010	(1 page)
12 Apr 2010	MA	Memorandum and Articles of Association	(17 pages)
01 Apr 2010	AP01	Appointment of Mr Manj Singh as a director	(2 pages)
01 Apr 2010	TM01	Termination of appointment of Aderyn Hurworth as a director	(1 page)
01 Apr 2010	TM02	Termination of appointment of Hcs Secretarial Limited as a secretary	(1 page)
01 Apr 2010	AD01	Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN on 1 April 2010	(1 page)
01 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-31	(2 pages)
01 Apr 2010	CONNOT	Change of name notice	(2 pages)
09 Feb 2010	AA	Accounts for a dormant company made up to 31 January 2010	(1 page)
30 Dec 2009	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(4 pages)
29 Dec 2009	CH04	Secretary's details changed for Hcs Secretarial Limited on 29 December 2009	(1 page)
08 Feb 2009	AA	Accounts made up to 31 January 2009	(1 page)
30 Dec 2008	363a	Return made up to 30/12/08; full list of members	(3 pages)
02 Oct 2008	288b	Appointment Terminated Director hanover directors LIMITED	(1 page)
02 Oct 2008	288a	Director appointed aderyn hurworth	(1 page)
04 Feb 2008	AA	Accounts made up to 31 January 2008	(1 page)
08 Jan 2008	363a	Return made up to 03/01/08; full list of members	(2 pages)
19 Mar 2007	AA	Accounts made up to 31 January 2007	(1 page)
04 Jan 2007	363a	Return made up to 03/01/07; full list of members	(2 pages)
03 Jan 2006	NEWINC	Incorporation	(6 pages)