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PALLSANDER LIMITED

Company number 07532913

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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)
16 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2015 DS01 Application to strike the company off the register
25 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
01 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
29 Aug 2013 AP04 Appointment of Premium Secretaries Limited as a secretary
19 Aug 2013 AP01 Appointment of Mr Eunan Edward Timmins as a director
19 Aug 2013 TM01 Termination of appointment of Thomas Lane as a director
05 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
17 Dec 2012 TM01 Termination of appointment of Montrond Inc as a director
18 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
02 Mar 2011 SH01 Statement of capital following an allotment of shares on 17 February 2011
  • GBP 1
02 Mar 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011
02 Mar 2011 TM02 Termination of appointment of Tadco Secretarial Services Limited as a secretary
02 Mar 2011 TM01 Termination of appointment of Tina-Marie Akbari as a director
02 Mar 2011 TM01 Termination of appointment of Tadco Directors Limited as a director
02 Mar 2011 AP02 Appointment of Montrond Inc as a director
02 Mar 2011 AP01 Appointment of Mr Thomas Lane as a director
17 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)