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PALMAK LIMITED

Company number 07233905

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2012 DS01 Application to strike the company off the register
01 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
Statement of capital on 2012-05-01
  • GBP 2
29 Mar 2012 AP01 Appointment of Mr Michael John Baker as a director on 19 March 2012
29 Mar 2012 TM01 Termination of appointment of Huw Granville Edwards as a director on 19 March 2012
22 Dec 2011 AA Accounts for a dormant company made up to 2 April 2011
14 Dec 2011 AP03 Appointment of Mr David Scudder as a secretary on 8 December 2011
14 Dec 2011 TM02 Termination of appointment of Andrew Laurence Mckelvie as a secretary on 8 December 2011
11 Nov 2011 TM01 Termination of appointment of Peter Joseph Austen as a director on 4 November 2011
11 Nov 2011 TM01 Termination of appointment of Hans Adolf Friedrich Floto as a director on 4 November 2011
11 Nov 2011 AP01 Appointment of Martyn Ronald Ward as a director on 4 November 2011
11 Nov 2011 AP01 Appointment of Juergen Schwarze as a director on 4 November 2011
09 Jun 2011 AP01 Appointment of Mr Huw Granville Edwards as a director
09 Jun 2011 TM01 Termination of appointment of Mark Copeland as a director
17 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
21 Sep 2010 AP01 Appointment of Mark John Copeland as a director
13 Sep 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 March 2011
03 Aug 2010 TM01 Termination of appointment of Allard Sjollerna as a director
23 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)