About

Registered Number: 05570629
Date of Incorporation: 21/09/2005 (18 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 30/01/2018 (6 years and 4 months ago)
Registered Address: 100a High Street, Hampton, Middlesex, TW12 2ST

 

The Palm Investment Group Ltd was founded on 21 September 2005 and has its registered office in Hampton in Middlesex, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this business. The company has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBINSON, Matthew David 21 September 2005 01 December 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 14 November 2017
DS01 - Striking off application by a company 07 November 2017
CS01 - N/A 28 September 2017
AA - Annual Accounts 05 December 2016
MR04 - N/A 26 October 2016
MR04 - N/A 26 October 2016
CS01 - N/A 22 September 2016
TM01 - Termination of appointment of director 06 September 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 19 December 2013
AD01 - Change of registered office address 06 November 2013
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 13 December 2011
CH01 - Change of particulars for director 14 October 2011
CH01 - Change of particulars for director 14 October 2011
AR01 - Annual Return 13 October 2011
CH03 - Change of particulars for secretary 12 October 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AA - Annual Accounts 16 January 2010
AR01 - Annual Return 19 October 2009
CH01 - Change of particulars for director 15 October 2009
CH03 - Change of particulars for secretary 15 October 2009
CH01 - Change of particulars for director 13 October 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 08 October 2008
AA - Annual Accounts 21 October 2007
363a - Annual Return 25 September 2007
395 - Particulars of a mortgage or charge 11 May 2007
225 - Change of Accounting Reference Date 12 March 2007
363a - Annual Return 05 October 2006
288c - Notice of change of directors or secretaries or in their particulars 21 July 2006
395 - Particulars of a mortgage or charge 03 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2005
288b - Notice of resignation of directors or secretaries 17 October 2005
288b - Notice of resignation of directors or secretaries 17 October 2005
288a - Notice of appointment of directors or secretaries 17 October 2005
288a - Notice of appointment of directors or secretaries 17 October 2005
NEWINC - New incorporation documents 21 September 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 04 May 2007 Fully Satisfied

N/A

Legal and general charge 20 May 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.