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PALATINA LTD

Company number 06428322

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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 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000
20 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,000
23 Jan 2015 AP01 Appointment of Mr Demetris Kilikitas as a director on 23 January 2015
23 Jan 2015 TM01 Termination of appointment of Mary Ioannou as a director on 23 January 2015
15 Jan 2015 AA Total exemption small company accounts made up to 31 December 2013
07 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1,000
18 Feb 2014 AD01 Registered office address changed from 88 Brompton Rd,38 Princes Court Knightsbridge London SW3 1ES on 18 February 2014
06 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
02 Aug 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2013 AA Total exemption small company accounts made up to 31 December 2011
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
01 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
02 Dec 2011 AP01 Appointment of Ms Mary Ioannou as a director
02 Dec 2011 TM01 Termination of appointment of Yianoulla Michaels as a director
14 Nov 2011 AP01 Appointment of Mrs Yianoulla Michaels as a director
14 Nov 2011 TM01 Termination of appointment of Olena Baran as a director
14 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
14 Sep 2011 CH01 Director's details changed for Ms Olena Baran on 13 September 2011