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PALLADIUM 2013 LIMITED

Company number 08612880

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2018 DS01 Application to strike the company off the register
30 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
20 Apr 2018 AA01 Previous accounting period shortened from 30 December 2017 to 30 September 2017
23 Dec 2017 AA Total exemption full accounts made up to 30 December 2016
26 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
30 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • EUR 1,000
23 May 2016 AP01 Appointment of Mr Pietro Berardelli as a director on 29 May 2015
23 May 2016 TM01 Termination of appointment of Patricia Ann Petrou as a director on 29 May 2015
26 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • EUR 1,000
26 May 2015 AD01 Registered office address changed from C/O Michael Filiou Plc Salisbury House Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 26 May 2015
30 Mar 2015 TM01 Termination of appointment of Norberto Achille as a director on 15 March 2015
30 Mar 2015 TM01 Termination of appointment of Giancarlo Ciacciofera as a director on 15 March 2015
30 Mar 2015 AP01 Appointment of Ms Patricia Ann Petrou as a director on 15 March 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 May 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 December 2013
01 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • EUR 1,000
30 Apr 2014 AP01 Appointment of Mr Giancarlo Ciacciofera as a director
30 Apr 2014 AP01 Appointment of Mr Norberto Achille as a director
30 Apr 2014 TM01 Termination of appointment of Marco Achille as a director
17 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)