PALLAS INVESTMENT FUNDING LTD.

Company number 01997387

Date	Type	Description	View / Download
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
09 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
10 Oct 2011	AP01	Appointment of Magdalena Koncikova as a director on 30 September 2011	(2 pages)
10 Oct 2011	AP01	Appointment of Alicia Essex as a director on 30 September 2011	(2 pages)
07 Oct 2011	TM01	Termination of appointment of William Hall Mcgibbon as a director on 30 September 2011	(1 page)
07 Oct 2011	TM01	Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on 30 September 2011	(1 page)
07 Oct 2011	TM01	Termination of appointment of Darren Mark Millard as a director on 30 September 2011	(1 page)
07 Oct 2011	TM01	Termination of appointment of John Michael Jenkins as a director on 30 September 2011	(1 page)
07 Oct 2011	TM01	Termination of appointment of Jonathan Maycock as a director on 30 September 2011	(1 page)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
01 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders Statement of capital on 2011-08-01 GBP 100	(8 pages)
12 Jul 2011	AP03	Appointment of Ann French as a secretary	(2 pages)
08 Jun 2011	AP01	Appointment of Jonathan Maycock as a director	(2 pages)
25 Jan 2011	TM01	Termination of appointment of Toby Ford as a director	(1 page)
20 Aug 2010	CH03	Secretary's details changed for Alicia Essex on 20 July 2009	(1 page)
20 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(8 pages)
30 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
03 Mar 2010	CH01	Director's details changed for John Michael Jenkins on 1 January 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for William Hall Mcgibbon on 1 January 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010	(2 pages)
12 Feb 2010	AP01	Appointment of Darren Mark Millard as a director	(2 pages)
12 Feb 2010	AP01	Appointment of Toby Duncan Ford as a director	(2 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)