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PAL (UK) LIMITED

Company number SC009087

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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)
01 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2012 DS01 Application to strike the company off the register
29 Feb 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
Statement of capital on 2012-02-29
  • GBP 2,000,000
07 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Aug 2011 AP01 Appointment of Mr Ivan Edward Ronald as a director
05 Aug 2011 AP03 Appointment of Ivan Ronald as a secretary
05 Aug 2011 TM02 Termination of appointment of John Perkins as a secretary
05 Aug 2011 TM01 Termination of appointment of John Perkins as a director
18 Feb 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
02 Nov 2010 AP01 Appointment of Mr Iain Dominic Moore as a director
18 Oct 2010 AP01 Appointment of John Robert Perkins as a director
15 Oct 2010 TM01 Termination of appointment of Coach House Management Services Limited as a director
15 Oct 2010 TM01 Termination of appointment of Baker Street Corporate Services Limited as a director
16 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
28 Jan 2010 CH02 Director's details changed for Baker Street Corporate Services Limited on 28 January 2010
28 Jan 2010 CH02 Director's details changed for Coach House Management Services Limited on 28 January 2010
13 Nov 2009 AUD Auditor's resignation
07 Aug 2009 363a Return made up to 01/01/09; full list of members
07 Jul 2009 AA Full accounts made up to 31 December 2008
25 Sep 2008 363s Return made up to 01/01/08; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 2008 363s Return made up to 01/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
19 Sep 2008 AA Full accounts made up to 31 December 2007
15 Aug 2007 AA Full accounts made up to 31 December 2006