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PANDGA LIMITED

Company number 04985777

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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)
03 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2019 SOAS(A) Voluntary strike-off action has been suspended
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2018 DS01 Application to strike the company off the register
28 Nov 2018 TM01 Termination of appointment of Gareth Russell Knight as a director on 31 October 2018
28 Nov 2018 PSC07 Cessation of Gareth Russell Knight as a person with significant control on 31 October 2018
28 Nov 2018 TM02 Termination of appointment of Gareth Russell Knight as a secretary on 31 October 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
13 Jan 2017 AAMD Amended total exemption small company accounts made up to 31 March 2015
03 Jan 2017 CS01 Confirmation statement made on 5 December 2016 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Mar 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Jun 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
25 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
22 Apr 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
22 Apr 2015 CH01 Director's details changed for Mr Gareth Russell Knight on 1 September 2014
22 Apr 2015 CH03 Secretary's details changed for Mr Gareth Russell Knight on 1 September 2014
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
23 May 2014 SH10 Particulars of variation of rights attached to shares
02 May 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2014 SH08 Change of share class name or designation
03 Apr 2014 MR04 Satisfaction of charge 2 in full