- Company Overview for PANGBOURNE 105 LIMITED (05018253)
- Filing history for PANGBOURNE 105 LIMITED (05018253)
- People for PANGBOURNE 105 LIMITED (05018253)
- More for PANGBOURNE 105 LIMITED (05018253)
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) |
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14 Sep 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Jun 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 May 2010 | DS01 | Application to strike the company off the register | |
07 Apr 2010 | RESOLUTIONS |
Resolutions
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|
24 Mar 2010 | CONNOT | Change of name notice | |
15 Mar 2010 | AR01 |
Annual return made up to 16 January 2010 with full list of shareholders
Statement of capital on 2010-03-15
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|
01 Mar 2010 | DS02 | Withdraw the company strike off application | |
29 Dec 2009 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Dec 2009 | DS01 | Application to strike the company off the register | |
09 Feb 2009 | 363a | Return made up to 16/01/09; full list of members | |
05 Apr 2008 | AA | Accounts made up to 31 January 2008 | |
05 Feb 2008 | 363a | Return made up to 31/01/08; full list of members | |
12 Feb 2007 | AA | Accounts made up to 31 January 2007 | |
10 Feb 2007 | 363a | Return made up to 16/01/07; full list of members | |
23 Oct 2006 | AA | Accounts made up to 31 January 2006 | |
10 Apr 2006 | 363a | Return made up to 16/01/06; full list of members | |
07 Oct 2005 | AA | Accounts made up to 31 January 2005 | |
10 Feb 2005 | 363a | Return made up to 16/01/05; full list of members | |
10 Aug 2004 | CERTNM | Company name changed transcov LTD\certificate issued on 10/08/04 | |
28 Feb 2004 | 288a | New secretary appointed;new director appointed | |
28 Feb 2004 | 288a | New director appointed | |
28 Feb 2004 | 88(2)R | Ad 10/02/04--------- £ si 999@1=999 £ ic 1/1000 | |
28 Feb 2004 | 287 | Registered office changed on 28/02/04 from: 152-160 city road london EC1V 2NX | |
09 Feb 2004 | 288b | Secretary resigned | |
09 Feb 2004 | 288b | Director resigned |