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PALMERSTON GP LIMITED

Company number 06503602

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2012 DS01 Application to strike the company off the register
29 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
09 Sep 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
Statement of capital on 2011-09-09
  • GBP 377.2
09 Sep 2011 CH03 Secretary's details changed for Mr Alan Nicholas Chesterfield Gordon on 1 January 2011
11 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
30 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Dr. Gregory Warner on 1 October 2009
30 Jul 2010 CH01 Director's details changed for Dr. Christopher Thomas on 1 October 2009
30 Jul 2010 AD03 Register(s) moved to registered inspection location
30 Jul 2010 CH01 Director's details changed for Dr. Peter Haig on 1 October 2009
30 Jul 2010 CH01 Director's details changed for Dr. Sharon Allen on 1 October 2009
30 Jul 2010 AD02 Register inspection address has been changed
26 May 2010 SH03 Purchase of own shares.
18 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
25 Jan 2010 TM01 Termination of appointment of Alan Gordon as a director
08 Jan 2010 SH01 Statement of capital following an allotment of shares on 15 August 2008
  • GBP 3,770.8
08 Jan 2010 SH01 Statement of capital following an allotment of shares on 15 August 2008
  • GBP 754.3
09 Jul 2009 363a Return made up to 30/06/09; full list of members
05 Mar 2009 363a Return made up to 14/02/09; full list of members
04 Aug 2008 288a Director appointed dr. Greg warner
04 Aug 2008 288a Director appointed dr. Peter haig
04 Aug 2008 288a Director appointed dr. Sharon allen