PANTIYA ELECTRONICS LIMITED

Company number 00102611

Date	Type	Description	View / Download
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
30 Aug 2017	SH20	Statement by Directors	(1 page)
30 Aug 2017	SH19	Statement of capital on 30 August 2017 GBP 1	(3 pages)
30 Aug 2017	CAP-SS	Solvency Statement dated 15/08/17	(1 page)
30 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 15/08/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Aug 2017	SH01	Statement of capital following an allotment of shares on 13 July 2017 GBP 10,899,074.0	(4 pages)
01 Aug 2017	SH08	Change of share class name or designation	(2 pages)
26 Jul 2017	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation of £10498274 13/07/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
08 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
11 Jan 2017	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
22 Nov 2016	AD01	Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 22 November 2016	(1 page)
27 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
12 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 400,800	(3 pages)
29 Sep 2015	AUD	Auditor's resignation	(1 page)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
01 May 2015	CH04	Secretary's details changed for Invensys Secretaries Limited on 27 February 2015	(2 pages)
11 Mar 2015	AD01	Registered office address changed from 2Nd Floor, 80 Victoria Street London SW1E 5JL England to 2Nd Floor, 80 Victoria Street London SW1E 5JL on 11 March 2015	(1 page)
11 Mar 2015	AD01	Registered office address changed from 3Rd Floor, 40 Grosvenor Place London SW1X 7AW to 2Nd Floor, 80 Victoria Street London SW1E 5JL on 11 March 2015	(1 page)
07 Jan 2015	TM01	Termination of appointment of Rachel Louise Spencer as a director on 31 December 2014	(1 page)
05 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 400,800	(4 pages)
06 Oct 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
31 Mar 2014	AP01	Appointment of Mr Trevor Lambeth as a director	(2 pages)