- Company Overview for PANASIA COMMODITIES LIMITED (05210842)
- Filing history for PANASIA COMMODITIES LIMITED (05210842)
- People for PANASIA COMMODITIES LIMITED (05210842)
- More for PANASIA COMMODITIES LIMITED (05210842)
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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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
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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
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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 |