PALMETTO VENTURES LIMITED

Company number 07148463

Date	Type	Description	View / Download
01 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
07 Mar 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders Statement of capital on 2013-03-07 GBP 2	(3 pages)
07 Mar 2013	CH01	Director's details changed for Mr Charles Christopher Kemper on 2 January 2013	(2 pages)
06 Mar 2013	TM01	Termination of appointment of Amit Sharad Oza as a director on 1 April 2012	(1 page)
05 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	(7 pages)
12 Jul 2012	DS02	Withdraw the company strike off application	(2 pages)
05 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 May 2012	DS01	Application to strike the company off the register	(3 pages)
16 May 2012	CH01	Director's details changed for Mr Amit Oza on 19 April 2012	(2 pages)
16 May 2012	CH01	Director's details changed for Mr Charles Christopher Kemper on 19 April 2012	(2 pages)
16 May 2012	CH01	Director's details changed for Mr Amit Oza on 20 April 2012	(2 pages)
09 Mar 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(4 pages)
07 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
21 Jun 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 April 2011	(1 page)
13 Feb 2011	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 13 February 2011	(1 page)
07 Feb 2011	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(1 page)
07 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(5 pages)
03 Feb 2011	CH01	Director's details changed for Mr Charles Christopher Kemper on 3 February 2011	(2 pages)
31 Jan 2011	CH01	Director's details changed for Mr Charles Christopher Kemper on 31 January 2011	(2 pages)
28 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
19 Apr 2010	AA01	Current accounting period extended from 28 February 2011 to 31 March 2011	(3 pages)
10 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(46 pages)
05 Feb 2010	NEWINC	Incorporation	(24 pages)