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PALLETER LIMITED

Company number 10267537

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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 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2018 DS01 Application to strike the company off the register
25 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2018 AA Total exemption full accounts made up to 31 December 2016
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2017 CS01 Confirmation statement made on 6 July 2017 with updates
28 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 20/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2017 SH02 Sub-division of shares on 20 December 2016
23 Feb 2017 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 30.00
08 Feb 2017 AP01 Appointment of Magnus Hiie as a director on 20 December 2016
17 Aug 2016 SH01 Statement of capital following an allotment of shares on 29 July 2016
  • GBP 25.00
13 Jul 2016 AP01 Appointment of Mart Kelder as a director on 8 July 2016
13 Jul 2016 AP01 Appointment of Tonu Runnel as a director on 8 July 2016
13 Jul 2016 TM01 Termination of appointment of Richard Michael Bursby as a director on 8 July 2016
13 Jul 2016 TM01 Termination of appointment of Huntsmoor Limited as a director on 8 July 2016
13 Jul 2016 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director on 8 July 2016
13 Jul 2016 AA01 Current accounting period shortened from 31 July 2017 to 31 December 2016
13 Jul 2016 AP01 Appointment of Priit Haamer as a director on 8 July 2016
07 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-07
  • GBP .01