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PALLOGIC LTD

Company number 09477425

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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)
10 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2016 SOAS(A) Voluntary strike-off action has been suspended
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2016 DS01 Application to strike the company off the register
16 Aug 2016 TM01 Termination of appointment of Emma Jolliffe as a director on 15 July 2016
16 Aug 2016 TM01 Termination of appointment of Anthony Jolliffe as a director on 15 July 2016
23 Jun 2016 AP01 Appointment of Mr Stephen Ridlington as a director on 9 June 2015
23 Jun 2016 TM01 Termination of appointment of Chloe Margaret Philips as a director on 1 June 2016
21 Jun 2016 TM01 Termination of appointment of Stephen Ridlington as a director on 16 June 2016
19 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
19 Apr 2016 AP01 Appointment of Ms Emma Jolliffe as a director on 30 August 2015
19 Apr 2016 AP01 Appointment of Sir Anthony Jolliffe as a director on 30 August 2015
30 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
30 Mar 2016 TM01 Termination of appointment of Caroline Ridington as a director on 5 September 2015
15 Jul 2015 AP01 Appointment of Mr Stephen Ridlington as a director on 15 July 2015
15 Jul 2015 AD01 Registered office address changed from , Unit 2 Prince Albert Gardens, Grimsby, South Humberside, DN31 3AT, England to The Mill Whitegate Hill Caistor Market Rasen Lincolnshire LN7 6SW on 15 July 2015
11 May 2015 TM01 Termination of appointment of Sean Anthony Jones as a director on 9 April 2015
06 May 2015 AP01 Appointment of Mrs Caroline Ridington as a director on 6 May 2015
30 Apr 2015 MR01 Registration of charge 094774250001, created on 30 April 2015
28 Apr 2015 AD01 Registered office address changed from , 86 Victoria Street, Grimsby, South Humberside, DN31 1BG, United Kingdom to The Mill Whitegate Hill Caistor Market Rasen Lincolnshire LN7 6SW on 28 April 2015
10 Mar 2015 CH01 Director's details changed for Mr Sean Anthony Jones on 10 March 2015
09 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted