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PALMARIS CAPITAL LIMITED

Company number SC108429

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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)
17 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2013 DS01 Application to strike the company off the register
29 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 7,796,665.2
11 Dec 2012 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
06 Dec 2012 MAR Re-registration of Memorandum and Articles
06 Dec 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
06 Dec 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
06 Dec 2012 RR02 Re-registration from a public company to a private limited company
07 Sep 2012 AR01 Annual return made up to 27 July 2012 no member list
22 Dec 2011 AA Full accounts made up to 30 June 2011
20 Sep 2011 CH01 Director's details changed for Mr Ronald Gregory Melgaard on 20 September 2010
20 Sep 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
22 Dec 2010 AA Full accounts made up to 30 June 2010
09 Sep 2010 AR01 Annual return made up to 27 July 2010 with bulk list of shareholders
24 Dec 2009 AA Full accounts made up to 30 June 2009
27 Oct 2009 AD03 Register(s) moved to registered inspection location
27 Oct 2009 AD02 Register inspection address has been changed
11 Aug 2009 363a Return made up to 27/07/09; bulk list available separately
14 Jan 2009 AA Full accounts made up to 30 June 2008
22 Dec 2008 MA Memorandum and Articles of Association
22 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Sep 2008 363s Return made up to 27/07/08; bulk list available separately
05 Dec 2007 AA Group of companies' accounts made up to 30 June 2007
10 Aug 2007 363s Return made up to 27/07/07; bulk list available separately