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PANTHLER LIMITED

Company number 05186866

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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)
29 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Jun 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 July 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 22 July 2010 - link opens in a new window - 16 pages (16 pages)
03 May 2011	AA	Total exemption full accounts made up to 31 July 2010	View PDF Total exemption full accounts made up to 31 July 2010 - link opens in a new window - 9 pages (9 pages)
31 Mar 2011	AP01	Appointment of Susan Hollyman as a director	View PDF Appointment of Susan Hollyman as a director - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders Statement of capital on 2010-07-27 EUR 3,003,900 ANNOTATION Clarification a second filed AR01 was registered on 13/06/2011	View PDF Annual return made up to 22 July 2010 with full list of shareholders Statement of capital on 2010-07-27 EUR 3,003,900 ANNOTATION Clarification a second filed AR01 was registered on 13/06/2011 - link opens in a new window - 4 pages (4 pages)
14 Jun 2010	AA	Total exemption full accounts made up to 31 July 2009	View PDF Total exemption full accounts made up to 31 July 2009 - link opens in a new window - 9 pages (9 pages)
27 Jul 2009	363a	Return made up to 22/07/09; full list of members	View PDF Return made up to 22/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 May 2009	AA	Total exemption full accounts made up to 31 July 2008	View PDF Total exemption full accounts made up to 31 July 2008 - link opens in a new window - 9 pages (9 pages)
24 Jul 2008	363a	Return made up to 22/07/08; full list of members	View PDF Return made up to 22/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Apr 2008	AA	Total exemption full accounts made up to 31 July 2007	View PDF Total exemption full accounts made up to 31 July 2007 - link opens in a new window - 10 pages (10 pages)
24 Jul 2007	363a	Return made up to 22/07/07; full list of members	View PDF Return made up to 22/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Apr 2007	AA	Total exemption full accounts made up to 31 July 2006	View PDF Total exemption full accounts made up to 31 July 2006 - link opens in a new window - 10 pages (10 pages)
09 Oct 2006	363a	Return made up to 22/07/06; full list of members	View PDF Return made up to 22/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
05 Oct 2006	363a	Return made up to 22/07/05; full list of members; amend	View PDF Return made up to 22/07/05; full list of members; amend - link opens in a new window - 8 pages (8 pages)
05 Oct 2006	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares
05 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Oct 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
05 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Feb 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
20 Feb 2006	287	Registered office changed on 20/02/06 from: 4TH floor queens house, 55-56 lincolns inn fields, london, WC2A 3LJ	View PDF Registered office changed on 20/02/06 from: 4TH floor queens house, 55-56 lincolns inn fields, london, WC2A 3LJ - link opens in a new window - 1 page (1 page)
20 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Oct 2005	AA	Total exemption full accounts made up to 31 July 2005	View PDF Total exemption full accounts made up to 31 July 2005 - link opens in a new window - 9 pages (9 pages)

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