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PANGBOURNE 105 LIMITED

Company number 05018253

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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)
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
  • RES15 ‐ Change company name resolution on 2010-03-15
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
  • GBP 1,000
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