PALM EUROPE LIMITED

Q: What is the latest filing for PALM EUROPE LIMITED?

The latest filing was on 26/03/2019: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

04/01/2000

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2000)

26/03/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/09/2018

Voluntary strike-off action has been suspended

View PDF (1 pages)

10/07/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/06/2018

Application to strike the company off the register

View PDF (4 pages)

21/06/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

21/06/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

10/05/2018

Statement by Directors

View PDF (2 pages)

10/05/2018

Statement of capital on 2018-05-10

View PDF (3 pages)

10/05/2018

Solvency Statement dated 09/05/18

View PDF (2 pages)

10/05/2018

Resolutions

View PDF (2 pages)

13/04/2018

Full accounts made up to 2017-10-31

View PDF (15 pages)

19/12/2017

Confirmation statement made on 2017-12-08 with no updates

View PDF (3 pages)

14/12/2017

Termination of appointment of Merav Ben-Touval as a secretary on 2017-08-21

View PDF (1 pages)

26/06/2017

Full accounts made up to 2016-10-31

View PDF (13 pages)

11/01/2017

Confirmation statement made on 2016-12-08 with updates

View PDF (6 pages)

29/11/2016

Register(s) moved to registered inspection location C/O Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

View PDF (1 pages)

29/11/2016

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to C/O Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

View PDF (1 pages)

22/11/2016

Full accounts made up to 2015-10-31

View PDF (14 pages)

01/02/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (4 pages)

01/02/2016

Registered office address changed from C/O C/O Hewlett-Packard Ltd Amen Corner Cain Road Bracknell Berkshire RG12 1HN to C/O Hp Inc Uk Limited Amen Corner Cain Road Bracknell Berkshire RG12 1HN on 2016-02-01

View PDF (1 pages)

05/08/2015

Full accounts made up to 2014-10-31

View PDF (15 pages)

14/07/2015

Appointment of Mr George Walter Brasher as a director on 2015-07-09

View PDF (2 pages)

13/07/2015

Appointment of Merav Ben-Touval as a secretary on 2015-07-09

View PDF (2 pages)

13/07/2015

Appointment of Ms Caroline Morin as a director on 2015-07-09

View PDF (2 pages)

13/07/2015

Termination of appointment of Andrew Peter Brigstocke Isherwood as a director on 2015-07-09

View PDF (1 pages)

02/07/2015

Termination of appointment of Steven David Burr as a director on 2015-06-30

View PDF (1 pages)

13/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (4 pages)

11/08/2014

Full accounts made up to 2013-10-31

View PDF (19 pages)

03/02/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (4 pages)

24/01/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

04/11/2013

Appointment of Mr Andrew Isherwood as a director

View PDF (3 pages)

04/11/2013

Termination of appointment of Nicholas Wilson as a director

View PDF (1 pages)

21/10/2013

Full accounts made up to 2012-10-31

View PDF (24 pages)

04/02/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (4 pages)

04/02/2013

Registered office address changed from C/O Hewlett-Packard Ltd Cain Road Bracknell Berkshire RG12 1HN United Kingdom on 2013-02-04

View PDF (1 pages)

15/05/2012

Termination of appointment of Karen Harrison as a director

View PDF (1 pages)

15/05/2012

Termination of appointment of Karen Harrison as a secretary

View PDF (1 pages)

23/03/2012

Full accounts made up to 2011-10-31

View PDF (27 pages)

10/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (6 pages)

10/01/2012

Director's details changed for Karen Langosch Harrison on 2012-01-01

View PDF (2 pages)

09/01/2012

Secretary's details changed for Karen Langosch Harrison on 2012-01-01

View PDF (2 pages)

05/05/2011

Termination of appointment of Mark Lewthwaite as a director

View PDF (1 pages)

05/05/2011

Appointment of Mr Steven David Burr as a director

View PDF (2 pages)

20/04/2011

Full accounts made up to 2010-10-31

View PDF (25 pages)

07/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (7 pages)

02/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/12/2010

Register inspection address has been changed

View PDF (1 pages)

02/12/2010

Registered office address changed from 100 New Bridge Street London EC4V 6JA on 2010-12-02

View PDF (1 pages)

28/09/2010

Resolutions

View PDF (2 pages)

02/09/2010

Appointment of Nicholas Anthony Wilson as a director

View PDF (3 pages)

19/08/2010

Appointment of Mark Lewthwaite as a director

View PDF (3 pages)

18/08/2010

Termination of appointment of Mary Doyle as a director

View PDF (2 pages)

22/07/2010

Current accounting period shortened from 2011-05-31 to 2010-10-31

View PDF (3 pages)

09/02/2010

Full accounts made up to 2009-05-29

View PDF (23 pages)

01/02/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (5 pages)

01/02/2010

Director's details changed for Mary Elizabeth Doyle on 2010-01-05

View PDF (2 pages)

01/02/2010

Director's details changed for Karen Langosch Harrison on 2010-01-05

View PDF (2 pages)

01/02/2010

Secretary's details changed for Karen Langosch Harrison on 2010-01-05

View PDF (1 pages)

25/03/2009

Full accounts made up to 2008-05-30

View PDF (24 pages)

17/02/2009

Return made up to 05/01/09; full list of members

View PDF (5 pages)

31/03/2008

Full accounts made up to 2007-06-01

View PDF (24 pages)

21/01/2008

Return made up to 05/01/08; full list of members

View PDF (5 pages)

08/03/2007

Group of companies' accounts made up to 2006-06-02

View PDF (23 pages)

22/01/2007

Return made up to 05/01/07; full list of members

View PDF (5 pages)

22/01/2007

Director's particulars changed

View PDF (1 pages)

22/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/01/2006

Return made up to 05/01/06; full list of members

View PDF (5 pages)

23/01/2006

Group of companies' accounts made up to 2005-06-03

View PDF (21 pages)

23/06/2005

Memorandum and Articles of Association

View PDF (44 pages)

14/06/2005

Certificate of change of name

View PDF (2 pages)

01/02/2005

Return made up to 05/01/05; full list of members

View PDF (5 pages)

11/11/2004

Group of companies' accounts made up to 2004-05-28

View PDF (21 pages)

09/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2004

Return made up to 05/01/04; full list of members

View PDF (5 pages)

05/11/2003

Memorandum and Articles of Association

View PDF (44 pages)

28/10/2003

Certificate of change of name

View PDF (2 pages)

22/09/2003

Group of companies' accounts made up to 2003-05-30

View PDF (21 pages)

02/07/2003

Director resigned

View PDF (1 pages)

02/07/2003

New director appointed

View PDF (2 pages)

29/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

29/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/01/2003

Return made up to 05/01/03; full list of members

View PDF (5 pages)

26/10/2002

Group of companies' accounts made up to 2002-05-31

View PDF (22 pages)

22/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

22/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

22/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

22/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

22/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

22/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

22/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

22/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

15/01/2002

Return made up to 05/01/02; full list of members

View PDF (5 pages)

15/12/2001

Particulars of mortgage/charge

View PDF (4 pages)

06/11/2001

Group of companies' accounts made up to 2001-06-01

View PDF (17 pages)

07/08/2001

Miscellaneous

View PDF (2 pages)

07/08/2001

Miscellaneous

View PDF (2 pages)

31/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/01/2001

Return made up to 05/01/01; full list of members

View PDF (5 pages)

31/10/2000

Memorandum and Articles of Association

View PDF (46 pages)

08/03/2000

Ad 16/02/00--------- £ si 99900@1=99900 £ ic 100/100000

View PDF (2 pages)

08/03/2000

Resolutions

View PDF (0 pages)

08/03/2000

Resolutions

View PDF (1 pages)

08/03/2000

£ nc 1000/100000 16/02/00

View PDF (1 pages)

28/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/02/2000

New director appointed

View PDF (2 pages)

02/02/2000

Ad 06/01/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

02/02/2000

Director resigned

View PDF (1 pages)

02/02/2000

Accounting reference date extended from 31/01/01 to 31/05/01

View PDF (1 pages)

05/01/2000

Incorporation

View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/10/2018

Last accounts made up to

30/10/2017View PDF

Confirmation

Last statement dated

30/10/2017View PDF

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Financial Ratios

PALM EUROPE LIMITED has not submitted financial statements

PALM EUROPE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About PALM EUROPE LIMITED

PALM EUROPE LIMITED is a Dissolved company incorporated on 04/01/2000 with the registered office located at C/O HP INC UK LIMITED, Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PALM EUROPE LIMITED?

PALM EUROPE LIMITED is currently Dissolved. It was registered on 04/01/2000 and dissolved on 25/03/2019.

Where is PALM EUROPE LIMITED located?

PALM EUROPE LIMITED is registered at C/O HP INC UK LIMITED, Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN.

What does PALM EUROPE LIMITED do?

PALM EUROPE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for PALM EUROPE LIMITED?

The latest filing was on 26/03/2019: Final Gazette dissolved via voluntary strike-off.