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PALLADIUM GLOBAL MARKETING LIMITED

Company number 03931223

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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)
16 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
12 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 1 April 2023	View PDF Liquidators' statement of receipts and payments to 1 April 2023 - link opens in a new window - 8 pages (8 pages)
08 Jul 2022	TM02	Termination of appointment of Clyde Secretaries Limited as a secretary on 8 July 2022	View PDF Termination of appointment of Clyde Secretaries Limited as a secretary on 8 July 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	LIQ03	Liquidators' statement of receipts and payments to 1 April 2022	View PDF Liquidators' statement of receipts and payments to 1 April 2022 - link opens in a new window - 8 pages (8 pages)
14 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-02 - link opens in a new window - 1 page (1 page)
27 Apr 2021	AD01	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street Bristol BS2 0HQ on 27 April 2021	View PDF Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street Bristol BS2 0HQ on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	View PDF Confirmation statement made on 17 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	TM01	Termination of appointment of Sukru Evrengun as a director on 29 July 2020	View PDF Termination of appointment of Sukru Evrengun as a director on 29 July 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages) Download iXBRL
18 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	View PDF Confirmation statement made on 17 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
19 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with no updates	View PDF Confirmation statement made on 17 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
07 Mar 2018	AP01	Appointment of Mr Sukru Evrengun as a director on 28 February 2018	View PDF Appointment of Mr Sukru Evrengun as a director on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	TM01	Termination of appointment of Christopher Stuart Mckenzie as a director on 23 February 2018	View PDF Termination of appointment of Christopher Stuart Mckenzie as a director on 23 February 2018 - link opens in a new window - 1 page (1 page)
18 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with updates	View PDF Confirmation statement made on 17 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2018	AP01	Appointment of Mr Dmitry Ryshkov as a director on 15 February 2018	View PDF Appointment of Mr Dmitry Ryshkov as a director on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	TM01	Termination of appointment of Adam Esah as a director on 26 January 2018	View PDF Termination of appointment of Adam Esah as a director on 26 January 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2017	TM01	Termination of appointment of Nicholas David Graham Smith as a director on 30 November 2017	View PDF Termination of appointment of Nicholas David Graham Smith as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2017	TM01	Termination of appointment of Markus Josef Meurer as a director on 30 November 2017	View PDF Termination of appointment of Markus Josef Meurer as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2017	TM01	Termination of appointment of Anton Vitalievich Berlin as a director on 30 November 2017	View PDF Termination of appointment of Anton Vitalievich Berlin as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2017	SH01	Statement of capital following an allotment of shares on 18 October 2017 GBP 6,551,827	View PDF Statement of capital following an allotment of shares on 18 October 2017 GBP 6,551,827 - link opens in a new window - 3 pages (3 pages)

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