PANILODGE LIMITED

Company number 03509491

Date	Type	Description	View / Download
29 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders Statement of capital on 2012-02-13 GBP 1	(4 pages)
01 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
13 Dec 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
04 Nov 2011	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011	(2 pages)
21 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
05 Apr 2011	CH04	Secretary's details changed	(1 page)
04 Apr 2011	CH01	Director's details changed for Mr Dean Matthew Brown on 25 February 2011	(2 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
21 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(4 pages)
25 Oct 2010	AA	Total exemption full accounts made up to 31 March 2010	(10 pages)
21 Apr 2010	SH19	Statement of capital on 21 April 2010 GBP 1	(4 pages)
21 Apr 2010	SH20	Statement by Directors	(1 page)
21 Apr 2010	CAP-SS	Solvency Statement dated 26/03/10	(1 page)
21 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Canc £23,787.50 in share prem account 09/04/2010 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Mar 2010	TM01	Termination of appointment of David Watkins as a director	(1 page)
19 Feb 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(5 pages)
15 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(11 pages)
16 Oct 2009	CH01	Director's details changed for Mr Dean Matthew Brown on 15 October 2009	(2 pages)
11 Aug 2009	288c	Director's Change of Particulars / david watkins / 11/08/2009 / Nationality was: american, now: united states	(1 page)
14 May 2009	288c	Director's Change of Particulars / dean brown / 14/05/2009 / HouseName/Number was: , now: 2; Street was: 42 radstock crescent, now: greenway; Region was: , now: buckinghamshire; Post Code was: MK10 9NE, now: MK10 7AU; Country was: , now: united kingdom	(1 page)
13 Feb 2009	363a	Return made up to 12/02/09; full list of members	(3 pages)
27 Oct 2008	AA	Total exemption full accounts made up to 31 March 2008	(11 pages)
14 Jul 2008	288b	Appointment Terminated Director peter hewitt	(1 page)