CompaniesInTheUK

PALANTIS LIMITED

Company number 11861272 ·

Dissolved

20 filings

Date Filing
22 Jun 2021 Final Gazette dissolved via compulsory strike-off · 1 page View document
22 Jun 2021 Final Gazette dissolved via compulsory strike-off View document
22 Jun 2021 Final Gazette dissolved via compulsory strike-off View document
15 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR RIANNON SACHDEV-SCANLON View document
15 Jul 2020 SAIL ADDRESS CHANGED FROM: THE BARN, 16 NASCOT PLACE WATFORD WD17 4QT ENGLAND View document
15 Jul 2020 DIRECTOR APPOINTED ROY CARLOS MITCHELL CARTER View document
15 Jul 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES View document
15 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY CARLOS MITCHELL CARTER View document
15 Jul 2020 CESSATION OF RIANNON MARY SACHDEV-SCANLON AS A PSC View document
23 Mar 2020 DIRECTOR APPOINTED RIANNON MARY SACHDEV-SCANLON View document
23 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR CATHERINE HOLMES View document
23 Mar 2020 CESSATION OF CATHERINE ELERI HOLMES AS A PSC View document
23 Mar 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 16 WARREN CRESCENT HEADINGTON OXFORD OX3 7NG UNITED KINGDOM View document
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES View document
23 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIANNON MARY SACHDEV-SCANLON View document
4 Mar 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
4 Mar 2020 SAIL ADDRESS CREATED View document
10 Feb 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES View document
21 Nov 2019 CURRSHO FROM 31/03/2020 TO 31/12/2019 View document
5 Mar 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document