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DEANSGATE 123 MANCHESTER LIMITED

Company number 05659138

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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)
03 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2014 DS01 Application to strike the company off the register
07 Mar 2014 CERTNM Company name changed pannone LIMITED\certificate issued on 07/03/14
  • RES15 ‐ Change company name resolution on 2014-03-04
07 Mar 2014 CONNOT Change of name notice
24 Feb 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-14
24 Feb 2014 CONNOT Change of name notice
20 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
17 Jan 2014 CH02 Director's details changed for P & P Directors Limited on 17 January 2014
17 Jan 2014 CH04 Secretary's details changed for P & P Secretaries Limited on 17 January 2014
06 Sep 2013 AA Accounts made up to 31 December 2012
07 Feb 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
07 Feb 2013 AP01 Appointment of Emma Elisabeth Holt as a director on 14 January 2013
07 Feb 2013 TM01 Termination of appointment of Charles Soren Robert Tattam as a director on 14 January 2013
23 Aug 2012 AA Accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
14 Jun 2011 AA Accounts made up to 31 December 2010
31 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
03 Nov 2010 AP01 Appointment of Charles Soren Robert Tattam as a director
05 Aug 2010 AA Accounts made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
16 May 2009 AA Accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 20/12/08; full list of members
13 Oct 2008 AA Accounts made up to 31 December 2007
21 Feb 2008 363a Return made up to 20/12/07; full list of members