PALMARIS CAPITAL LIMITED: Filings

  • Overview

    Company NamePALMARIS CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC108429
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for PALMARIS CAPITAL 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

    Annual return made up to Jul 27, 2013 with full list of shareholders

    17 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2013

    Statement of capital on Aug 29, 2013

    • Capital: GBP 7,796,665.2
    SH01

    Current accounting period extended from Jun 30, 2012 to Dec 31, 2012

    3 pagesAA01

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Re-registration of Memorandum and Articles

    66 pagesMAR

    Re-registration from a public company to a private limited company

    2 pagesRR02

    Annual return made up to Jul 27, 2012 no member list

    17 pagesAR01

    Full accounts made up to Jun 30, 2011

    26 pagesAA

    Director's details changed for Mr Ronald Gregory Melgaard on Sep 20, 2010

    3 pagesCH01

    Annual return made up to Jul 27, 2011 with full list of shareholders

    100 pagesAR01

    Full accounts made up to Jun 30, 2010

    24 pagesAA

    Annual return made up to Jul 27, 2010 with bulk list of shareholders

    19 pagesAR01

    Full accounts made up to Jun 30, 2009

    26 pagesAA

    Register(s) moved to registered inspection location

    2 pagesAD03

    Register inspection address has been changed

    2 pagesAD02

    legacy

    9 pages363a

    Full accounts made up to Jun 30, 2008

    25 pagesAA

    Memorandum and Articles of Association

    68 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    legacy

    9 pages363s

    Group of companies' accounts made up to Jun 30, 2007

    26 pagesAA

    legacy

    9 pages363s

    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