Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Oct 2011 |
CH01 |
Director's details changed for Mr Jozef Goris on 20 February 2011
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24 Oct 2011 |
CH04 |
Secretary's details changed for Companies Secretary Service Ltd on 20 February 2010
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04 Jan 2011 |
AD01 |
Registered office address changed from , Dept-1 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom on 4 January 2011
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14 Sep 2010 |
TM01 |
Termination of appointment of Companies Secretary Service Ltd as a director
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14 Sep 2010 |
AP04 |
Appointment of Companies Secretary Service Ltd as a secretary
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07 Sep 2010 |
TM02 |
Termination of appointment of Pandora Belgium Plc as a secretary
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01 Sep 2010 |
AP02 |
Appointment of Companies Secretary Service Ltd as a director
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01 Sep 2010 |
TM02 |
Termination of appointment of Dolores Uras as a secretary
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01 Sep 2010 |
AP01 |
Appointment of Mr Jozef Goris as a director
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01 Sep 2010 |
TM01 |
Termination of appointment of Pandora Belgium Plc as a director
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24 Aug 2010 |
AA |
Accounts for a dormant company made up to 31 January 2010
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24 Aug 2010 |
AA |
Accounts for a dormant company made up to 31 January 2009
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24 Aug 2010 |
AA |
Accounts for a dormant company made up to 31 January 2008
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24 Aug 2010 |
AR01 |
Annual return made up to 20 February 2010 with full list of shareholders
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24 Aug 2010 |
AR01 |
Annual return made up to 20 February 2009 with full list of shareholders
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24 Aug 2010 |
AR01 |
Annual return made up to 20 February 2008 with full list of shareholders
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16 Aug 2010 |
RT01 |
Administrative restoration application
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06 Apr 2010 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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22 Dec 2009 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jun 2009 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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19 May 2009 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Oct 2008 |
287 |
Registered office changed on 28/10/2008 from, -dept 1, unit 9D1, carcroft enterprise park station road, carcroft, doncaster, DN6 8DD, england
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16 May 2008 |
287 |
Registered office changed on 16/05/2008 from, -dept 1, unit 9D1, carcroft enterprise park station road, carcroft, doncaster, DN6 8DD, england
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16 May 2008 |
287 |
Registered office changed on 16/05/2008 from, dept 1 unit 9D1 carcroft, enterprise park station road, carcroft, doncaster, south yorkshire, DN6 8DD
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03 Dec 2007 |
AA |
Accounts for a dormant company made up to 31 January 2007
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