PALLAS INVESTMENT FUNDING LTD.: Filings

  • Overview

    Company NamePALLAS INVESTMENT FUNDING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01997387
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PALLAS INVESTMENT FUNDING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Magdalena Koncikova as a director on Sep 30, 2011

    2 pagesAP01

    Appointment of Alicia Essex as a director on Sep 30, 2011

    2 pagesAP01

    Termination of appointment of William Hall Mcgibbon as a director on Sep 30, 2011

    1 pagesTM01

    Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on Sep 30, 2011

    1 pagesTM01

    Termination of appointment of Darren Mark Millard as a director on Sep 30, 2011

    1 pagesTM01

    Termination of appointment of John Michael Jenkins as a director on Sep 30, 2011

    1 pagesTM01

    Termination of appointment of Jonathan Maycock as a director on Sep 30, 2011

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Jul 26, 2011 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2011

    Statement of capital on Aug 01, 2011

    • Capital: GBP 100
    SH01

    Appointment of Ann French as a secretary

    2 pagesAP03

    Appointment of Jonathan Maycock as a director

    2 pagesAP01

    Termination of appointment of Toby Ford as a director

    1 pagesTM01

    Secretary's details changed for Alicia Essex on Jul 20, 2009

    1 pagesCH03

    Annual return made up to Jul 26, 2010 with full list of shareholders

    8 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    7 pagesAA

    Director's details changed for John Michael Jenkins on Jan 01, 2010

    2 pagesCH01

    Director's details changed for William Hall Mcgibbon on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Hugh Alan Taylor Fitzpatrick on Jan 01, 2010

    2 pagesCH01

    Appointment of Darren Mark Millard as a director

    2 pagesAP01

    Appointment of Toby Duncan Ford as a director

    2 pagesAP01

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0