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PANTHA SOFTWARE LTD.

Company number 05138711

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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)
07 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2010 DS01 Application to strike the company off the register
15 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
20 Sep 2009 AAMD Amended accounts made up to 31 October 2008
28 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
23 Jun 2009 287 Registered office changed on 23/06/2009 from 1 riverside house heron way truro TR1 2XN
23 Jun 2009 363a Return made up to 26/05/09; full list of members
23 Jun 2009 288b Appointment Terminated Secretary small firms secretary services LIMITED
23 Mar 2009 88(2) Ad 01/03/09 gbp si 100@100=10000 gbp ic 90/10090
23 Mar 2009 288c Director's Change of Particulars / bjoern schliebitz / 01/03/2009 / HouseName/Number was: , now: 87; Street was: 72 alleyne ave, now: bungang head rd.; Post Town was: north narrabeen, now: newport; Region was: nsw 2101, now: nsw; Post Code was: , now: 2106
23 Mar 2009 288c Director's Change of Particulars / agnes ponthus / 01/03/2009 / HouseName/Number was: , now: 87; Street was: 16 bolwarra road, now: bungang head rd.; Post Town was: north narrabeen, now: newport; Post Code was: 2101, now: 2106
23 Mar 2009 288b Appointment Terminated Director anthonius haarans
13 Oct 2008 363a Return made up to 26/05/08; full list of members
27 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
08 May 2008 288c Director's Change of Particulars / bjoern schliebitz / 01/03/2008 / Street was: 16 bolwarra rd, now: 72 alleyne ave; Country was: australia, now:
14 Aug 2007 288a New director appointed
14 Aug 2007 288b Director resigned
14 Aug 2007 88(2)R Ad 27/05/07--------- £ si 88@1=88 £ ic 2/90
13 Aug 2007 123 £ nc 1000/1000000 27/05/07
07 Aug 2007 363a Return made up to 26/05/07; full list of members
13 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
11 Jan 2007 288a New director appointed
11 Jan 2007 225 Accounting reference date extended from 31/05/06 to 31/10/06
08 Jan 2007 CERTNM Company name changed theandb LIMITED\certificate issued on 08/01/07