PALAMOS LTD

Company number 10583564

Date	Type	Description	View / Download
09 Apr 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Apr 2018	CH01	Director's details changed for Ms Aireen Baqueros on 16 April 2018	(2 pages)
03 Apr 2018	AD01	Registered office address changed from Vo Rm No. 500 Caswell Science & Technology Park Caswell Towcester NN12 8EQ England to Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU on 3 April 2018	(1 page)
21 Mar 2018	CS01	Confirmation statement made on 24 January 2018 with updates	(4 pages)
20 Mar 2018	TM02	Termination of appointment of Julie Joyce as a secretary on 20 March 2018	(1 page)
18 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-18	(3 pages)
18 Oct 2017	AP01	Appointment of Ms Aireen Baqueros as a director on 18 October 2017	(2 pages)
18 Oct 2017	PSC01	Notification of Aireen Baqueros as a person with significant control on 18 October 2017	(2 pages)
18 Oct 2017	TM01	Termination of appointment of Peter Martin Hayward as a director on 18 October 2017	(1 page)
18 Oct 2017	PSC07	Cessation of Julie Joyce as a person with significant control on 18 October 2017	(1 page)
30 May 2017	AP03	Appointment of Ms Julie Joyce as a secretary on 30 May 2017	(2 pages)
30 May 2017	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Vo Rm No. 500 Caswell Science & Technology Park Caswell Towcester NN12 8EQ on 30 May 2017	(1 page)
13 Mar 2017	SH01	Statement of capital following an allotment of shares on 25 January 2017 GBP 3	(3 pages)
15 Feb 2017	TM01	Termination of appointment of Julie Joyce as a director on 13 February 2017	(1 page)
15 Feb 2017	AP01	Appointment of Mr Peter Martin Hayward as a director on 13 February 2017	(2 pages)
25 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-25 GBP 1	(29 pages)