PALM COMPUTER SYSTEMS LIMITED
Warning: The most recent accounts from 30 November 2008 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/05/1724 May 2017 | ORDER OF COURT - RESTORATION |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED OLIVER SHAW |
| 04/03/174 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/03/174 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/11/102 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/07/1020 July 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/07/1013 July 2010 | APPLICATION FOR STRIKING-OFF |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID JONES / 05/10/2009 |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS. HEATHER MARY BOIANGIU / 05/10/2009 |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES DUFFIELD |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCIS SANZ |
| 15/06/0915 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM MANOR HOUSE 23 ROBIN LANE PUBSEY LEEDS WEST YORKSHIRE LS28 7BR |
| 05/06/085 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER BOIANGIU / 05/06/2008 |
| 02/04/082 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 28/07/0728 July 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: MANOR HOUSE 23 ROBIN LANE PUDSEY LEEDS WEST YORKSHIRE LS28 7BR |
| 05/06/065 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 08/11/058 November 2005 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: BATLEY TECHNOLOGY CENTRE TECHNOLOGY DRIVE BATLEY WF17 6ER |
| 29/07/0529 July 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | NEW SECRETARY APPOINTED |
| 13/07/0513 July 2005 | SECRETARY RESIGNED |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | SECRETARY RESIGNED |
| 13/10/0413 October 2004 | NEW SECRETARY APPOINTED |
| 30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 12/04/0312 April 2003 | NEW SECRETARY APPOINTED |
| 02/12/022 December 2002 | SECRETARY RESIGNED |
| 13/09/0213 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/025 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0216 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 17/07/0117 July 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/11/00 |
| 07/06/017 June 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | NEW SECRETARY APPOINTED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/007 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/09/998 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/9926 July 1999 | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS |
| 24/04/9924 April 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/9827 February 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98 |
| 13/01/9813 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | REGISTERED OFFICE CHANGED ON 09/01/98 FROM: OAKWELL WAY OAKWELL ESTATE BIRSTALL, BATELY WEST YORKSHIRE WF17 9LU |
| 09/01/989 January 1998 | ADOPT MEM AND ARTS 11/12/97 |
| 02/06/972 June 1997 | RETURN MADE UP TO 27/05/97; NO CHANGE OF MEMBERS |
| 28/04/9728 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 06/07/966 July 1996 | RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS |
| 07/05/967 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 11/08/9511 August 1995 | RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS |
| 19/04/9419 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 07/06/937 June 1993 | RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
| 19/04/9319 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 20/06/9220 June 1992 | RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS |
| 14/05/9214 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 17/06/9117 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 17/06/9117 June 1991 | RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS |
| 25/04/9125 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9020 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 20/06/9020 June 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 30/06/8830 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/888 June 1988 | RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
| 08/06/888 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 08/06/888 June 1988 | REGISTERED OFFICE CHANGED ON 08/06/88 FROM: SOUTH POINT SOUTH ACCOMMODATION ROAD LEEDS LS10 1PP |
| 17/11/8717 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/872 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/8727 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 27/05/8727 May 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 07/06/867 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 07/06/867 June 1986 | RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS |
| 19/03/8419 March 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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