PALLADIAN MIDCO LIMITED

Company number 05859413

Date	Type	Description	View / Download
20 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 May 2011	DS01	Application to strike the company off the register	(3 pages)
09 Nov 2010	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 18 October 2010	(2 pages)
04 Nov 2010	1.4	Notice of completion of voluntary arrangement	(8 pages)
23 Dec 2009	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(6 pages)
18 Aug 2009	363a	Return made up to 27/06/09; full list of members	(10 pages)
07 Aug 2009	288b	Appointment Terminated Director andrew aitken	(1 page)
11 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
19 Feb 2009	288a	Director appointed mr. John sealy	(2 pages)
19 Feb 2009	288b	Appointment Terminated Director stephen barber	(1 page)
08 Jan 2009	88(2)	Ad 15/12/08 gbp si 508850@1=508850 gbp ic 1/508851	(4 pages)
21 Dec 2008	123	Nc inc already adjusted 15/12/08	(1 page)
21 Dec 2008	MA	Memorandum and Articles of Association	(4 pages)
21 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(19 pages)
03 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(29 pages)
21 Jul 2008	363a	Return made up to 27/06/08; full list of members	(4 pages)
04 Jan 2008	225	Accounting reference date extended from 31/03/07 to 26/12/07	(1 page)
16 Oct 2007	288b	Secretary resigned	(1 page)
16 Oct 2007	288a	New secretary appointed	(3 pages)
15 Aug 2007	363a	Return made up to 27/06/07; full list of members	(3 pages)
13 Aug 2007	288b	Director resigned	(1 page)
07 Aug 2007	288a	New director appointed	(2 pages)
02 May 2007	CERTNM	Company name changed tulip midco LIMITED\certificate issued on 02/05/07	(2 pages)
06 Dec 2006	288a	New secretary appointed	(2 pages)