PALM TREE TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 03/10/243 October 2024 | Application to strike the company off the register |
| 24/09/2424 September 2024 | Micro company accounts made up to 2024-04-30 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 23/01/2423 January 2024 | Micro company accounts made up to 2023-04-30 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 11/02/2311 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 06/01/226 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/03/2129 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/12/1931 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 13/02/1913 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 03/05/173 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MARIOS PSYLLIDES / 03/05/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/02/1726 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LASCELLES |
| 18/06/1618 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ROSS MACDONALD / 18/06/2016 |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ROSS MACDONALD / 08/06/2016 |
| 04/05/164 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 20/05/1520 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/05/146 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGHES |
| 08/03/148 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HESSLER |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 12/12/1312 December 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 285594.828 |
| 29/07/1329 July 2013 | 07/06/13 STATEMENT OF CAPITAL GBP 282197.437 |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL MEHTA |
| 24/05/1324 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 22/04/1322 April 2013 | 15/04/13 STATEMENT OF CAPITAL GBP 281719.437 |
| 27/03/1327 March 2013 | 26/03/13 STATEMENT OF CAPITAL GBP 281219.437 |
| 14/03/1314 March 2013 | 10/03/13 STATEMENT OF CAPITAL GBP 281119.437 |
| 14/03/1314 March 2013 | 10/03/13 STATEMENT OF CAPITAL GBP 281119.437 |
| 06/03/136 March 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 280369.437 |
| 19/02/1319 February 2013 | 24/01/13 STATEMENT OF CAPITAL GBP 279619.437 |
| 25/01/1325 January 2013 | 24/01/13 STATEMENT OF CAPITAL GBP 278119.437 |
| 24/01/1324 January 2013 | 17/12/12 STATEMENT OF CAPITAL GBP 277452.771 |
| 06/12/126 December 2012 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 46 BERKELEY SQUARE LONDON W1J 5AT |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/05/1221 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 15/06/1115 June 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 03/02/113 February 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/02/113 February 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 03/02/113 February 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 03/02/113 February 2011 | REREG PLC TO PRI; RES02 PASS DATE:29/01/2011 |
| 20/10/1020 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 08/07/108 July 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED MR NEIL MEHTA |
| 10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR NISHIT KOTECHA |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR DELON DOTSON |
| 15/06/0915 June 2009 | GBP NC 1000000/5000000 01/05/09 |
| 06/06/096 June 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | REGISTERED OFFICE CHANGED ON 08/02/2009 FROM 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9HH |
| 03/12/083 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LASCELLES / 24/11/2008 |
| 18/06/0818 June 2008 | ARTICLES OF ASSOCIATION |
| 16/05/0816 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 04/10/074 October 2007 | SECRETARY RESIGNED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 50 ALBEMARLE STREET LONDON W1S 4BD |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 50 ALBEMARLE STREET LONDON W1S 4BD |
| 21/08/0721 August 2007 | AUDITOR'S RESIGNATION |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED |
| 16/08/0716 August 2007 | SECRETARY RESIGNED |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: MARLOW HOUSE LLOYDS AVENUE LONDON EC3N 3AL |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
| 11/07/0711 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 19/06/0719 June 2007 | AUDITOR'S RESIGNATION |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | RETURN MADE UP TO 08/04/07; CHANGE OF MEMBERS |
| 12/05/0612 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | SECRETARY RESIGNED |
| 03/01/063 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0520 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 08/09/058 September 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: TABOR SECRETARIES LIMITED 2 CHAPEL COURT LONDON SE1 1HH |
| 03/08/053 August 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/0530 June 2005 | APPLICATION COMMENCE BUSINESS |
| 30/06/0530 June 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 30/06/0530 June 2005 | SHARES AGREEMENT OTC |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0525 January 2005 | COMPANY NAME CHANGED ALOE CAPITAL PLC CERTIFICATE ISSUED ON 25/01/05 |
| 26/05/0426 May 2004 | SUB-DIVIDED 08/04/04 |
| 15/05/0415 May 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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