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PANASIA COMMODITIES LIMITED

Company number 05210842

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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)
10 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2011 TM01 Termination of appointment of Linden James Hastings Boyne as a director on 18 August 2011
04 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Apr 2011 AD01 Registered office address changed from Norfolk House Lg Floor 31 st James Square London SW1Y 4JR on 21 April 2011
08 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Aug 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
Statement of capital on 2010-08-20
  • GBP 500
20 Aug 2010 CH04 Secretary's details changed for Greenfield Captial International Limited on 20 August 2010
10 Mar 2010 AA Accounts for a dormant company made up to 31 December 2008
17 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-03
15 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2009 CONNOT Change of name notice
12 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2009 AP01 Appointment of Mr Linden James Hastings Boyne as a director
10 Dec 2009 AR01 Annual return made up to 20 August 2009 with full list of shareholders
10 Dec 2009 TM01 Termination of appointment of Mikaela Abraham as a director
05 Aug 2009 288c Secretary's Change of Particulars / greenfield captial international LIMITED / 01/08/2009 / HouseName/Number was: norfolk house, now: suite 21 & 22; Street was: lg floor, now: victoria house; Area was: st james square, now: ; Post Town was: london, now: 26 main street; Post Code was: SW1Y 4JR, now: ; Country was: , now: gibraltar
14 May 2009 288b Appointment Terminated Director magnus gittins
12 Feb 2009 288a Director appointed mikaela pia johanna abraham
08 Dec 2008 AA Accounts made up to 31 December 2006
08 Dec 2008 AA Accounts made up to 31 December 2007
06 Nov 2008 363a Return made up to 20/08/08; full list of members
29 Oct 2008 288c Secretary's Change of Particulars / sterling fcs LTD / 27/10/2008 / Surname was: sterling fcs LTD, now: greenfield captial international LIMITED; HouseName/Number was: , now: norfolk house; Street was: savannah house 5TH floor, now: lg floor; Area was: 11 charles ii street, now: st james square; Post Code was: SW1Y 4QU, now: SW1Y 4JR
29 Oct 2008 288b Appointment Terminated Director linden boyne
28 Aug 2007 363a Return made up to 20/08/07; full list of members