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PANTHEON RETAIL EUROPE LIMITED

Company number 06065707

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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)
07 Jan 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Mar 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
06 May 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
Statement of capital on 2010-05-06
  • GBP 7,004
08 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Feb 2009 363a Return made up to 24/01/09; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Oct 2008 288b Appointment Terminated Director franck verschelle
25 Jan 2008 363a Return made up to 24/01/08; full list of members
07 Sep 2007 SA Statement of affairs
07 Sep 2007 88(2)R Ad 21/06/07--------- £ si 700000@.01=7000 £ ic 2/7002
25 Jul 2007 288a New director appointed
22 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2007 123 £ nc 100/10000 02/05/07
22 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 01/05/07
22 Jun 2007 122 S-div 01/05/07
18 Apr 2007 288a New director appointed
18 Apr 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
18 Apr 2007 288a New secretary appointed;new director appointed