PANTHERIX LIMITED

Company number 03464985

Date	Type	Description	View / Download
12 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
13 Feb 2017	4.68	Liquidators' statement of receipts and payments to 21 December 2016	(7 pages)
11 Jan 2016	AD01	Registered office address changed from Excalibur Fund Managers Ltd Berkeley Square House Berkeley Square Mayfair London W15 6BD to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 11 January 2016	(3 pages)
07 Jan 2016	4.70	Declaration of solvency	(4 pages)
07 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
07 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-22	(1 page)
17 Dec 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 41,822.24	(15 pages)
17 Oct 2014	AA	Total exemption full accounts made up to 31 March 2014	(11 pages)
01 Apr 2014	AP01	Appointment of Farhad Fred Fahid as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2020 under section 1088 of the Companies Act 2006	(3 pages)
06 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(11 pages)
26 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 41,822.237	(13 pages)
17 Apr 2013	TM01	Termination of appointment of Mark Docherty as a director	(2 pages)
20 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
20 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
18 Feb 2013	CH01	Director's details changed for Mr Mark James Docherty on 7 February 2013	(3 pages)
06 Feb 2013	AR01	Annual return made up to 13 November 2012	(14 pages)
19 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(11 pages)
26 Jan 2012	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(12 pages)
18 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	(11 pages)
23 Mar 2011	AA	Total exemption full accounts made up to 31 March 2010	(12 pages)
11 Jan 2011	AR01	Annual return made up to 13 November 2010	(14 pages)
07 Jan 2011	AP01	Appointment of Alexander Morrison Mcdougall as a director	(3 pages)
07 Jan 2011	AP03	Appointment of Alexander Morrison Mcdougall as a secretary	(3 pages)
07 Jan 2011	TM01	Termination of appointment of John Gonzalez-Carvajal as a director	(2 pages)