PALLADIUM GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/07/141 July 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/03/1418 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/03/145 March 2014 | APPLICATION FOR STRIKING-OFF |
| 04/03/144 March 2014 | REDUCE ISSUED CAPITAL 19/02/2014 |
| 04/03/144 March 2014 | 04/03/14 STATEMENT OF CAPITAL GBP 1 |
| 04/03/144 March 2014 | SOLVENCY STATEMENT DATED 19/02/14 |
| 04/03/144 March 2014 | STATEMENT BY DIRECTORS |
| 18/10/1318 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PABLO DIEGO PIDELASERRA |
| 26/11/1226 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/10/1223 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 10/01/1210 January 2012 | AUDITOR'S RESIGNATION |
| 05/01/125 January 2012 | SECTION 519 |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/10/117 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 23/11/1023 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/10/108 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLEN LUBIN / 29/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PABLO DIEGO PIDELASERRA / 29/09/2010 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN LESLIE BEARE / 12/02/2010 |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED PABLO DIEGO PIDELASERRA |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR MATHIAS MANGELS |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED CHRISTOPHER DAVID MORDAS |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN MARINELLI |
| 08/12/088 December 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/10/074 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | COMPANY NAME CHANGED BALANCED SCORECARD COLLABORATIVE EUROPE LIMITED CERTIFICATE ISSUED ON 31/05/06 |
| 07/10/057 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 03/10/053 October 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/12/04 |
| 03/10/053 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | NEW SECRETARY APPOINTED |
| 18/05/0518 May 2005 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 3-5 MENDIP ROAD BRACKNELL BERKSHIRE RG12 0XG |
| 02/02/052 February 2005 | MEMORANDUM OF ASSOCIATION |
| 28/01/0528 January 2005 | COMPANY NAME CHANGED MANAGEMENT COLLABORATIVE LIMITED CERTIFICATE ISSUED ON 28/01/05 |
| 24/01/0524 January 2005 | REGISTERED OFFICE CHANGED ON 24/01/05 FROM: FIFTH FLOOR ALDER CASTLE 10 NOBLE ST LONDON EC2V 7QJ |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | � NC 1000/200000 15/12 |
| 24/01/0524 January 2005 | NC INC ALREADY ADJUSTED 15/12/04 |
| 24/01/0524 January 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/01/0524 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/01/0524 January 2005 | SECRETARY RESIGNED |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | LOCATION OF REGISTER OF MEMBERS |
| 23/11/0423 November 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0412 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0313 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 13/11/0313 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 13/11/0313 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/03/0318 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/026 November 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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