PALLAS LEASING (NUMBER 4)

01901188
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD HOUNSLOW MIDDLESEX TW3 3HF

Documents

Documents
Date Category Description Pages
10 Apr 2012 gazette Gazette Dissolved Voluntary 1 Buy now
27 Dec 2011 gazette Gazette Notice Voluntary 1 Buy now
21 Dec 2011 dissolution Dissolution Application Strike Off Company 3 Buy now
10 Oct 2011 officers Appointment of director (Magdalena Koncikova) 2 Buy now
07 Oct 2011 officers Termination of appointment of director (William Hall Mcgibbon) 1 Buy now
06 Sep 2011 accounts Annual Accounts 7 Buy now
08 Jun 2011 officers Appointment of director (Alicia Essex) 2 Buy now
08 Jun 2011 annual-return Annual Return 5 Buy now
08 Jun 2011 officers Termination of appointment of director (John Jenkins) 1 Buy now
08 Jun 2011 officers Termination of appointment of director (Hugh Fitzpatrick) 1 Buy now
08 Jun 2011 officers Termination of appointment of director (Darren Millard) 1 Buy now
25 Jan 2011 officers Termination of appointment of director (Toby Ford) 1 Buy now
20 Aug 2010 officers Change of particulars for secretary (Alicia Essex) 1 Buy now
02 Aug 2010 annual-return Annual Return 8 Buy now
12 Jul 2010 accounts Annual Accounts 7 Buy now
03 Mar 2010 officers Change of particulars for director (John Michael Jenkins) 2 Buy now
12 Feb 2010 officers Change of particulars for director (William Hall Mcgibbon) 2 Buy now
12 Feb 2010 officers Change of particulars for director (Hugh Alan Taylor Fitzpatrick) 2 Buy now
12 Feb 2010 officers Appointment of director (Darren Mark Millard) 2 Buy now
12 Feb 2010 officers Appointment of director (Toby Duncan Ford) 2 Buy now
11 Jan 2010 resolution Resolution 12 Buy now
18 Aug 2009 officers Director's Change of Particulars / william mcgibbon / 15/08/2009 / HouseName/Number was: 31, now: 53 1 Buy now
31 Jul 2009 officers Secretary's Change of Particulars / alicia essex / 16/07/2009 / 1 Buy now
13 Jul 2009 officers Director's Change of Particulars / hugh fitzpatrick / 13/07/2009 / Occupation was: chief operating officer, now: company director 1 Buy now
09 Jul 2009 officers Appointment Terminated Director paul lomas 1 Buy now
07 Jul 2009 officers Director appointed hugh alan taylor fitzpatrick 1 Buy now
06 Jul 2009 officers Director appointed john michael jenkins 1 Buy now
04 Jul 2009 officers Appointment Terminated Director david rendell 1 Buy now
04 Jul 2009 officers Appointment Terminated Director richard green 1 Buy now
18 Jun 2009 annual-return Return made up to 20/05/09; full list of members 4 Buy now
20 Jan 2009 accounts Annual Accounts 7 Buy now
20 Aug 2008 officers Director's Change of Particulars / william mcgibbon / 01/08/2008 / HouseName/Number was: 42, now: 31; Street was: wouwermanstraat, now: marina place; Area was: , now: hampton wick; Post Town was: amsterdam, now: kingston upon thames; Region was: , now: surrey; Post Code was: 1071 ma, now: KT1 4BH; Country was: netherlands, now: england 1 Buy now
14 Jul 2008 officers Appointment Terminated Director massimo villamultedo 1 Buy now
11 Jul 2008 officers Director appointed william hall mcgibbon 1 Buy now
18 Jun 2008 annual-return Return made up to 20/05/08; full list of members 4 Buy now
18 Jun 2008 officers Director appointed paul lomas 1 Buy now
18 Jun 2008 officers Director appointed david richard rendell 1 Buy now
25 Apr 2008 officers Appointment Terminated Director jeremy baber 1 Buy now
15 Apr 2008 officers Appointment Terminated Director alistair robinson 1 Buy now
26 Mar 2008 accounts Annual Accounts 7 Buy now
21 Aug 2007 officers Director resigned 1 Buy now
02 Jul 2007 officers New director appointed 3 Buy now
27 Jun 2007 accounts Annual Accounts 7 Buy now
22 Jun 2007 annual-return Return made up to 20/05/07; full list of members 3 Buy now
03 Jun 2007 officers Director's particulars changed 1 Buy now
01 Jun 2007 officers Director resigned 1 Buy now
10 May 2007 officers New director appointed 3 Buy now
16 Nov 2006 officers Director resigned 1 Buy now
24 Oct 2006 officers New director appointed 2 Buy now
24 Oct 2006 officers Director resigned 1 Buy now
05 Jul 2006 accounts Annual Accounts 7 Buy now
30 May 2006 annual-return Return made up to 20/05/06; full list of members 3 Buy now
30 May 2006 officers Director resigned 1 Buy now
14 Feb 2006 officers New director appointed 2 Buy now
19 Dec 2005 officers New director appointed 2 Buy now
13 Dec 2005 officers Director resigned 1 Buy now
13 Dec 2005 officers Director resigned 1 Buy now
09 Nov 2005 accounts Annual Accounts 7 Buy now
28 Oct 2005 officers Director's particulars changed 1 Buy now
24 Oct 2005 officers Director resigned 1 Buy now
19 Oct 2005 officers Director resigned 1 Buy now
30 Aug 2005 officers New director appointed 2 Buy now
03 Aug 2005 officers New director appointed 2 Buy now
03 Aug 2005 officers New director appointed 3 Buy now
09 Jul 2005 annual-return Return made up to 20/05/05; full list of members 3 Buy now
02 Feb 2005 officers Director's particulars changed 1 Buy now
01 Jul 2004 officers Secretary's particulars changed 1 Buy now
22 Jun 2004 annual-return Return made up to 20/05/04; full list of members 6 Buy now
22 Jun 2004 officers Secretary's particulars changed 1 Buy now
31 Mar 2004 officers New director appointed 4 Buy now
25 Mar 2004 officers Director resigned 1 Buy now
12 Mar 2004 accounts Annual Accounts 7 Buy now
03 Feb 2004 officers Director's particulars changed 1 Buy now
09 Dec 2003 officers New director appointed 2 Buy now
12 Nov 2003 officers Director resigned 1 Buy now
12 Nov 2003 officers Director resigned 1 Buy now
25 Sep 2003 accounts Annual Accounts 6 Buy now
24 May 2003 annual-return Return made up to 10/05/03; full list of members 6 Buy now
13 Feb 2003 officers New director appointed 2 Buy now
10 Feb 2003 officers Director resigned 1 Buy now
14 Jan 2003 dissolution Withdrawal of application for striking off 1 Buy now
02 Jan 2003 dissolution Application for striking-off 1 Buy now
15 May 2002 annual-return Return made up to 10/05/02; full list of members 6 Buy now
09 May 2002 accounts Annual Accounts 6 Buy now
08 May 2002 officers New director appointed 3 Buy now
29 Apr 2002 officers New secretary appointed 2 Buy now
09 Apr 2002 officers New director appointed 3 Buy now
09 Apr 2002 officers Director resigned 1 Buy now
09 Apr 2002 officers Director resigned 1 Buy now
09 Apr 2002 officers Director resigned 1 Buy now
09 Apr 2002 officers Secretary resigned 1 Buy now
09 Apr 2002 officers Director resigned 1 Buy now
13 Dec 2001 officers New director appointed 3 Buy now
13 Dec 2001 officers Director resigned 2 Buy now
18 Oct 2001 officers New director appointed 5 Buy now
25 Jun 2001 accounts Annual Accounts 6 Buy now
16 May 2001 annual-return Return made up to 10/05/01; full list of members 7 Buy now
19 Apr 2001 officers New director appointed 3 Buy now
02 Apr 2001 officers Director resigned 1 Buy now
09 Mar 2001 officers Director's particulars changed 1 Buy now