PONTADEL LIMITED

Company number 02847684

Date	Type	Description	View / Download
22 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
10 Mar 2011	4.70	Declaration of solvency	(4 pages)
10 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
10 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-02	(3 pages)
03 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders Statement of capital on 2010-11-03 GBP 19,760,101	(6 pages)
30 Apr 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
13 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(5 pages)
13 Nov 2009	CH01	Director's details changed for Christos Gabrielides on 1 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Mr Sophoklis Argyrou on 1 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Avraam Costa on 1 November 2009	(2 pages)
01 Jun 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
06 Nov 2008	363a	Return made up to 23/10/08; full list of members	(4 pages)
06 Nov 2008	288c	Director's Change of Particulars / sophoklis argyou / 23/10/2008 / Title was: , now: mr; Surname was: argyou, now: argyrou	(1 page)
06 Nov 2008	190	Location of debenture register	(1 page)
06 Nov 2008	288c	Secretary's Change of Particulars / sophokles argyrou / 23/10/2008 / Title was: , now: mr; Forename was: sophokles, now: sophoklis	(1 page)
06 Nov 2008	353	Location of register of members	(1 page)
25 Sep 2008	287	Registered office changed on 25/09/2008 from 14 cavendish place london W1G 9DJ uk	(1 page)
04 Jul 2008	123	Nc inc already adjusted 30/05/08	(1 page)
03 Jul 2008	363a	Return made up to 01/03/08; full list of members	(5 pages)
02 Jul 2008	353	Location of register of members	(1 page)
02 Jul 2008	190	Location of debenture register	(1 page)
02 Jul 2008	287	Registered office changed on 02/07/2008 from 14 cavendish place london W1G 9DJ	(1 page)
20 Jun 2008	88(2)	Ad 30/05/08 gbp si 15004625@1=15004625 gbp ic 4755476/19760101	(2 pages)
20 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)