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PAN CATERING LIMITED

Company number 02719490

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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)
07 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2010 DS01 Application to strike the company off the register
21 Apr 2010 SH01 Statement of capital following an allotment of shares on 15 April 2010
  • GBP 1,013,126
21 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
02 Jun 2009 363a Return made up to 01/06/09; full list of members
08 Jan 2009 AA Accounts made up to 30 September 2008
29 Jul 2008 190 Location of debenture register
21 Jul 2008 353 Location of register of members
03 Jun 2008 363a Return made up to 01/06/08; full list of members
19 Nov 2007 AA Accounts made up to 30 September 2007
31 Oct 2007 190 Location of debenture register
15 Aug 2007 353 Location of register of members
15 Aug 2007 288c Director's particulars changed
14 Aug 2007 288c Secretary's particulars changed
14 Aug 2007 287 Registered office changed on 14/08/07 from: yew trees, main street north aberford west yorkshire LS25 3AA
27 Jul 2007 287 Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU
27 Jul 2007 288c Secretary's particulars changed
27 Jul 2007 288c Director's particulars changed
27 Jul 2007 353 Location of register of members
14 Jun 2007 363a Return made up to 01/06/07; full list of members
06 Feb 2007 AA Accounts made up to 30 September 2006
28 Jun 2006 AA Accounts made up to 30 September 2005
13 Jun 2006 363a Return made up to 01/06/06; full list of members