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PALLETER LIMITED
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PALLETER LIMITED: Filings

    • Overview

    Company NamePALLETER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10267537
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PALLETER LIMITED?

    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

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2016

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 06, 2017 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division 20/12/2016
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Dec 20, 2016

    		4 pagesSH02

    Statement of capital following an allotment of shares on Dec 20, 2016

    • Capital: GBP 30.00
    		4 pagesSH01

    Appointment of Magnus Hiie as a director on Dec 20, 2016

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jul 29, 2016

    • Capital: GBP 25.00
    		6 pagesSH01

    Appointment of Mart Kelder as a director on Jul 08, 2016

    		2 pagesAP01

    Appointment of Tonu Runnel as a director on Jul 08, 2016

    		2 pagesAP01

    Termination of appointment of Richard Michael Bursby as a director on Jul 08, 2016

    		1 pagesTM01

    Termination of appointment of Huntsmoor Limited as a director on Jul 08, 2016

    		1 pagesTM01

    Termination of appointment of Huntsmoor Nominees Limited as a director on Jul 08, 2016

    		1 pagesTM01

    Current accounting period shortened from Jul 31, 2017 to Dec 31, 2016

    		1 pagesAA01

    Appointment of Priit Haamer as a director on Jul 08, 2016

    		2 pagesAP01

    Incorporation

    		54 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2016

    Statement of capital on Jul 07, 2016

    • Capital: GBP .01
    		SH01

    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