PALAU LIMITED

Company number 06497075

Date	Type	Description	View / Download
20 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
16 Nov 2011	4.70	Declaration of solvency	(3 pages)
16 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
16 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-11	(1 page)
11 Nov 2011	AD01	Registered office address changed from 33 Crofton Avenue London W4 3EW England on 11 November 2011	(1 page)
29 Oct 2011	AD01	Registered office address changed from 19 Haggerston Studios 284 Kingsland Road London E8 4DN on 29 October 2011	(1 page)
09 Jun 2011	AA	Total exemption full accounts made up to 28 February 2011	(11 pages)
23 Mar 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders Statement of capital on 2011-03-23 GBP 1	(4 pages)
21 Jul 2010	AA	Total exemption full accounts made up to 28 February 2010	(11 pages)
29 Mar 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(4 pages)
29 Mar 2010	CH01	Director's details changed for Ilse Marie Prozesky on 28 March 2010	(2 pages)
29 Mar 2010	CH04	Secretary's details changed for Wonderkeep Limited on 28 March 2010	(2 pages)
29 Jul 2009	AA	Total exemption full accounts made up to 28 February 2009	(11 pages)
23 Feb 2009	363a	Return made up to 07/02/09; full list of members	(3 pages)
23 Feb 2009	287	Registered office changed on 23/02/2009 from 19 haggerston 284 kingsland road london E8 4DN	(1 page)
07 Mar 2008	287	Registered office changed on 07/03/2008 from 33 crofton avenue london W4 3EW	(1 page)
05 Mar 2008	288a	Director appointed ilse marie prozesky	(2 pages)
05 Mar 2008	288a	Secretary appointed wonderkeep LIMITED	(2 pages)
08 Feb 2008	288b	Secretary resigned	(1 page)
08 Feb 2008	288b	Director resigned	(1 page)
07 Feb 2008	NEWINC	Incorporation	(9 pages)