PANTHEON INVESTMENTS LIMITED

Company number 04448931

Date	Type	Description	View / Download
16 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders Statement of capital on 2012-07-05 GBP 1	(3 pages)
03 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
11 May 2012	SH20	Statement by Directors	(1 page)
11 May 2012	SH19	Statement of capital on 11 May 2012 GBP 1	(4 pages)
11 May 2012	CAP-SS	Solvency Statement dated 12/04/12	(1 page)
11 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Mar 2012	TM01	Termination of appointment of Peter Douglas Mutch as a director on 31 December 2011	(1 page)
01 Jul 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(4 pages)
18 Apr 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
17 Nov 2010	CH01	Director's details changed for Peter Douglas Mutch on 17 November 2010	(2 pages)
17 Nov 2010	CH01	Director's details changed for Mr James Christopher Kaberry on 17 November 2010	(2 pages)
26 Aug 2010	AP01	Appointment of Peter Douglas Mutch as a director	(3 pages)
18 Aug 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
13 Jul 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	(4 pages)
27 Apr 2010	TM02	Termination of appointment of Henry Read as a secretary	(2 pages)
27 Apr 2010	TM01	Termination of appointment of Henry Read as a director	(2 pages)
20 Apr 2010	AD01	Registered office address changed from Pixham End Dorking Surrey RH4 1QA on 20 April 2010	(2 pages)
17 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
20 Nov 2009	AUD	Auditor's resignation	(4 pages)
20 Jul 2009	AUD	Auditor's resignation	(1 page)
27 May 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
26 May 2009	363a	Return made up to 20/05/09; full list of members	(3 pages)
21 May 2008	363a	Return made up to 20/05/08; full list of members	(3 pages)