PALM TREE ENTERTAINMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/08/1415 August 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/04/1425 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/04/1414 April 2014 | APPLICATION FOR STRIKING-OFF |
| 06/09/136 September 2013 | PREVEXT FROM 31/12/2012 TO 31/05/2013 |
| 18/08/1318 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM C/O M SUTHERLAND FLAT 1/1 247 GARRIOCH ROAD GLASGOW SCOTLAND G20 8QZ SCOTLAND |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR FLUORESCENT PRODUCTIONS LIMITED |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LAIRD LLC LIMITED |
| 19/01/1319 January 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT AITKEN |
| 19/01/1319 January 2013 | DIRECTOR APPOINTED MR ROBERT AITKEN |
| 22/12/1222 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 06/12/126 December 2012 | CORPORATE DIRECTOR APPOINTED FLUORESCENT PRODUCTIONS LIMITED |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT AITKEN |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MAIRI SUTHERLAND |
| 06/12/126 December 2012 | CORPORATE DIRECTOR APPOINTED LAIRD LLC LIMITED |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/05/121 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM C/O M. SUTHERLAND FLAT 0/1 49 CARTSIDE STREET GLASGOW G42 9TL SCOTLAND |
| 10/01/1210 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MOFFAT AITKEN / 01/11/2011 |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAIRI FRASER SUTHERLAND / 01/11/2011 |
| 14/11/1114 November 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM SUITE 701 151 WEST GEORGE STREET GLASGOW G2 2JJ |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/02/1128 February 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MOFFAT AITKEN / 01/01/2010 |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAIRI FRASER AITKEN / 01/01/2010 |
| 16/08/1016 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/06/1022 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/01/1017 January 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 100 |
| 17/01/1017 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAIRI FRASER AITKEN / 01/01/2010 |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MOFFAT AITKEN / 01/01/2010 |
| 05/10/095 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/01/0916 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 24/01/0824 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/01/0824 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/01/0824 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0824 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: SUITE 701 WEST GEORGE STREET GLASGOW G2 2JJ |
| 11/01/0811 January 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: NORTH LODGE NETHER PLACE MAUCHLINE KA5 5SS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0723 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0723 February 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0723 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/12/0222 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/10/023 October 2002 | REGISTERED OFFICE CHANGED ON 03/10/02 FROM: 103 AULDHOUSE ROAD GLASGOW LANARKSHIRE G43 1XB |
| 28/12/0128 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: 103 AULDHOUSE ROAD GLASGOW LANARKSHIRE G43 1XB |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | SECRETARY RESIGNED |
| 04/01/004 January 2000 | DIRECTOR RESIGNED |
| 02/01/002 January 2000 | REGISTERED OFFICE CHANGED ON 02/01/00 FROM: 103 AULDHOUSE ROAD GLASGOW LANARKSHIRE G43 1XB |
| 15/12/9915 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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