- Company Overview for THE PORT PALATE LTD (SC362691)
- Filing history for THE PORT PALATE LTD (SC362691)
- People for THE PORT PALATE LTD (SC362691)
- More for THE PORT PALATE LTD (SC362691)
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) |
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29 Aug 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
09 May 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
24 Jul 2012 | AR01 |
Annual return made up to 15 July 2012 with full list of shareholders
Statement of capital on 2012-07-24
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17 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
12 Sep 2011 | AR01 | Annual return made up to 15 July 2011 with full list of shareholders | |
30 Jul 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
22 Jul 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Oct 2010 | AR01 | Annual return made up to 15 July 2010 with full list of shareholders | |
04 Oct 2010 | AD02 | Register inspection address has been changed | |
04 Oct 2010 | CH01 | Director's details changed for Hazel Milne on 1 October 2010 | |
04 Oct 2010 | CH01 | Director's details changed for Andrew Iain Milne on 1 October 2010 | |
04 Oct 2010 | AD01 | Registered office address changed from Union Plaza 6Th Floor 1 Union Wynd Aberdeen AB10 1DQ on 4 October 2010 | |
27 Nov 2009 | AP01 | Appointment of Andrew Iain Milne as a director | |
27 Nov 2009 | AP01 | Appointment of Hazel Milne as a director | |
27 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 26 October 2009
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27 Nov 2009 | AA01 | Current accounting period extended from 31 July 2010 to 31 December 2010 | |
27 Nov 2009 | TM01 | Termination of appointment of James Stark as a director | |
27 Nov 2009 | TM02 | Termination of appointment of P & W Secretaries Limited as a secretary | |
27 Nov 2009 | TM01 | Termination of appointment of P & W Directors Limited as a director | |
24 Nov 2009 | CERTNM |
Company name changed roundglow LIMITED\certificate issued on 24/11/09
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24 Nov 2009 | RESOLUTIONS |
Resolutions
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15 Jul 2009 | NEWINC | Incorporation |