PANCIA PIENA LIMITED

Company number 05707023

Date	Type	Description	View / Download
19 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Apr 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
04 Aug 2009	4.20	Statement of affairs with form 4.19	(9 pages)
28 Jul 2009	600	Appointment of a voluntary liquidator	(1 page)
28 Jul 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-21	(1 page)
02 Jul 2009	287	Registered office changed on 02/07/2009 from 25 manchester square london W1U 3PY	(1 page)
25 Mar 2008	363a	Return made up to 13/02/08; full list of members	(4 pages)
13 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Jan 2008	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
04 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
29 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
26 Mar 2007	363a	Return made up to 13/02/07; full list of members	(3 pages)
16 Feb 2007	288c	Director's particulars changed	(1 page)
02 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
02 Nov 2006	88(2)R	Ad 17/10/06--------- £ si 1000@1=1000 £ ic 8900/9900	(2 pages)
02 Nov 2006	88(2)R	Ad 17/10/06--------- £ si 8800@1=8800 £ ic 100/8900	(2 pages)
02 Nov 2006	288a	New director appointed	(2 pages)
13 Sep 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
13 Sep 2006	88(2)R	Ad 02/07/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
16 Mar 2006	288a	New director appointed	(3 pages)
07 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
13 Feb 2006	288b	Director resigned	(1 page)
13 Feb 2006	288b	Secretary resigned	(1 page)
13 Feb 2006	NEWINC	Incorporation	(16 pages)