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PANACHE PORTFOLIO LIMITED

Company number 06028966

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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)
02 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2009 AA Total exemption full accounts made up to 31 December 2008
23 Jan 2009 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
19 Jan 2009 225 Accounting reference date shortened from 28/02/2009 to 31/08/2008
30 Jul 2008 363a Return made up to 21/07/08; no change of members
24 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Amend annual return filing date 21/07/2008
18 Jul 2008 288b Appointment Terminated Director company directors LIMITED
18 Jul 2008 288b Appointment Terminated Secretary temple secretaries LIMITED
15 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 11/07/2008
21 May 2008 AA Total exemption full accounts made up to 28 February 2008
21 May 2008 225 Accounting reference date extended from 31/12/2007 to 28/02/2008
16 May 2008 287 Registered office changed on 16/05/2008 from 49 maple road london SE20 8LA
14 May 2008 288a Secretary appointed chimene rogers
14 May 2008 288a Director appointed gary murray
28 Apr 2008 287 Registered office changed on 28/04/2008 from 788-790 finchley road london NW11 7TJ
25 Apr 2008 MA Memorandum and Articles of Association
24 Apr 2008 CERTNM Company name changed consult-u-like LIMITED\certificate issued on 24/04/08
04 Jan 2008 363a Return made up to 14/12/07; full list of members
14 Dec 2006 NEWINC Incorporation