PALACOM SYSTEMS LIMITED

Company Documents

DateDescription
27/12/1127 December 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/09/1113 September 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/02/1123 February 2011 VOLUNTARY STRIKE OFF SUSPENDED

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01/02/111 February 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/01/1120 January 2011 APPLICATION FOR STRIKING-OFF

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08/06/108 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/05/1019 May 2010 DISS40 (DISS40(SOAD))

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18/05/1018 May 2010 Annual return made up to 31 December 2009 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ANDREW ADAMS / 25/12/2009

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27/04/1027 April 2010 FIRST GAZETTE

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27/03/0927 March 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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09/12/089 December 2008 PREVSHO FROM 30/11/2008 TO 30/09/2008

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27/11/0827 November 2008 PREVSHO FROM 31/01/2008 TO 30/11/2007

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 30 November 2007

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19/09/0819 September 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 REGISTERED OFFICE CHANGED ON 29/08/07 FROM: G OFFICE CHANGED 29/08/07 6 ROMSEY COURT GRIMSBY NORTH EAST LINCOLNSHIRE DN34 5TY

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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11/01/0711 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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27/11/0627 November 2006 DIRECTOR'S PARTICULARS CHANGED

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27/11/0627 November 2006 SECRETARY'S PARTICULARS CHANGED

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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01/03/061 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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27/06/0527 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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11/01/0511 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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19/08/0419 August 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05

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16/01/0416 January 2004 SECRETARY RESIGNED

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31/12/0331 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/12/0331 December 2003 Incorporation

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