- Company Overview for PAN AMERICAN SULPHUR COMPANY LIMITED (00746581)
- Filing history for PAN AMERICAN SULPHUR COMPANY LIMITED (00746581)
- People for PAN AMERICAN SULPHUR COMPANY LIMITED (00746581)
- Insolvency for PAN AMERICAN SULPHUR COMPANY LIMITED (00746581)
- More for PAN AMERICAN SULPHUR COMPANY LIMITED (00746581)
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) |
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04 Jul 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Apr 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
21 May 2013 | AD01 | Registered office address changed from Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom on 21 May 2013 | |
20 May 2013 | 600 | Appointment of a voluntary liquidator | |
20 May 2013 | RESOLUTIONS |
Resolutions
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|
20 May 2013 | 4.70 | Declaration of solvency | |
30 Apr 2013 | AP01 | Appointment of Jose Antonio Gomez Urquiza De La Macorra as a director | |
30 Apr 2013 | AP01 | Appointment of Roberto Salvador Osegueda Magana as a director | |
30 Apr 2013 | AP01 | Appointment of Marco Antonio Marquez Murillo as a director | |
30 Apr 2013 | AP01 | Appointment of Juan Marcelo Parizot Murillo as a director | |
30 Apr 2013 | TM01 | Termination of appointment of Marco Antonio Marquez Murillo as a director | |
30 Apr 2013 | TM01 | Termination of appointment of Monica Gallardo as a director | |
30 Apr 2013 | TM01 | Termination of appointment of Blanca Coeto Mateo as a director | |
30 Apr 2013 | TM01 | Termination of appointment of Ana Perez Miranda as a director | |
25 Apr 2013 | TM01 | Termination of appointment of Blanca Coeto Mateo as a director | |
24 Apr 2013 | TM01 | Termination of appointment of Ana Perez Miranda as a director | |
11 May 2012 | AA | Full accounts made up to 31 December 2011 | |
02 May 2012 | AR01 |
Annual return made up to 12 April 2012 with full list of shareholders
Statement of capital on 2012-05-02
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|
01 May 2012 | TM01 | Termination of appointment of Agustin Castro Perez as a director | |
12 May 2011 | AA | Full accounts made up to 31 December 2010 | |
12 May 2011 | AR01 | Annual return made up to 12 April 2011 with full list of shareholders | |
11 May 2011 | CH01 | Director's details changed for Blanca Estela Coeto Mateo on 11 May 2011 | |
11 May 2011 | CH01 | Director's details changed for Agustin Castro Perez on 11 May 2011 | |
11 May 2011 | CH01 | Director's details changed for Ana Margarita Perez Miranda on 11 May 2011 | |
11 May 2011 | CH01 | Director's details changed for Ms Monica Catalina Ruvalcaba Gallardo on 11 May 2011 |