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PANTIYA ELECTRONICS LIMITED

Company number 00102611

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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)
31 Mar 2014 TM01 Termination of appointment of Victoria Hull as a director
08 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 400,800
20 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
02 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
09 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
02 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
09 Mar 2011 CH04 Secretary's details changed for Invensys Secretaries Limited on 16 August 2010
08 Mar 2011 CH01 Director's details changed for Victoria Mary Hull on 8 March 2011
08 Mar 2011 CH01 Director's details changed for Rachel Louise Spencer on 8 March 2011
06 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
25 Aug 2010 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010
12 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
12 Jan 2010 CH04 Secretary's details changed for Invensys Secretaries Limited on 11 January 2010
09 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
16 Jan 2009 363a Return made up to 20/12/08; full list of members
28 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
23 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
16 Jan 2008 288b Director resigned
08 Jan 2008 363a Return made up to 20/12/07; full list of members
10 Jan 2007 363a Return made up to 20/12/06; full list of members
21 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
17 Feb 2006 363a Return made up to 20/12/05; full list of members
13 Feb 2006 288c Secretary's particulars changed