PALLOBEL UK FINANCE LIMITED filing history - Find and update company information - GOV.UK

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PALLOBEL UK FINANCE LIMITED

Company number 10451150

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Payment of interim dividend 20/07/2018	View PDF Resolutions RES13 ‐ Payment of interim dividend 20/07/2018 - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Aug 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	SH02	Sub-division of shares on 8 June 2018	View PDF Sub-division of shares on 8 June 2018 - link opens in a new window - 4 pages (4 pages)
14 Jun 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jun 2018	SH19	Statement of capital on 14 June 2018 USD 1	View PDF Statement of capital on 14 June 2018 USD 1 - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	CAP-SS	Solvency Statement dated 08/06/18	View PDF Solvency Statement dated 08/06/18 - link opens in a new window - 1 page (1 page)
14 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub div 08/06/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Sub div 08/06/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	PSC02	Notification of Danaher Coproration as a person with significant control on 18 November 2016	View PDF Notification of Danaher Coproration as a person with significant control on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	PSC07	Cessation of Nbh Holdco Limited as a person with significant control on 18 November 2016	View PDF Cessation of Nbh Holdco Limited as a person with significant control on 18 November 2016 - link opens in a new window - 1 page (1 page)
10 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with updates	View PDF Confirmation statement made on 27 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
30 Dec 2016	SH01	Statement of capital following an allotment of shares on 18 November 2016 USD 1.00	View PDF Statement of capital following an allotment of shares on 18 November 2016 USD 1.00 - link opens in a new window - 4 pages (4 pages)
15 Nov 2016	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	View PDF Current accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
28 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-28 USD 1	View PDF Incorporation Statement of capital on 2016-10-28 USD 1 - link opens in a new window - 22 pages (22 pages)

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