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PAN AMERICAN CROSSING UK LTD

Company number 03627349

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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)
30 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Apr 2013 DS01 Application to strike the company off the register
24 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
Statement of capital on 2012-09-24
  • GBP 2
07 Jun 2012 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
24 Apr 2012 AUD Auditor's resignation
20 Dec 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
19 Dec 2011 TM01 Termination of appointment of Edward Higase as a director on 4 October 2011
04 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
13 Oct 2011 AA Full accounts made up to 31 December 2010
15 Mar 2011 AD01 Registered office address changed from 5th Floor 1 London Bridge London SE1 9BG on 15 March 2011
14 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
24 Aug 2010 AA Full accounts made up to 31 December 2009
21 May 2010 AUD Auditor's resignation
19 Mar 2010 AP01 Appointment of Mr. Matthew Gutierrez as a director
30 Dec 2009 AP01 Appointment of Mr. Edward Higase as a director
29 Oct 2009 TM01 Termination of appointment of Anthony Christie as a director
09 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 13
15 Sep 2009 363a Return made up to 01/09/09; full list of members
09 Sep 2009 AA Full accounts made up to 31 December 2008
01 Dec 2008 288b Appointment Terminate, Secretary Logged Form
28 Nov 2008 288a Secretary appointed mr bernard william keogh
14 Nov 2008 AA Full accounts made up to 31 December 2007
10 Sep 2008 363a Return made up to 01/09/08; full list of members
16 Jun 2008 288c Director's Change of Particulars / anthony christie / 02/06/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 18; Street was: south lodge, now: trelawney grove; Area was: mayfield road, now: ; Post Code was: KT13 9XE, now: KT13 8SS; Country was: , now: united kingdom