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PANTHER TELEMARKETING LIMITED

Company number 06077886

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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)
21 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
08 May 2012 4.68 Liquidators' statement of receipts and payments to 6 March 2012
11 Mar 2011 4.20 Statement of affairs with form 4.19
11 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-07
11 Mar 2011 600 Appointment of a voluntary liquidator
01 Mar 2011 AD01 Registered office address changed from 211 Old Street London EC1V 9NR on 1 March 2011
06 Apr 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
Statement of capital on 2010-04-06
  • GBP 1
01 Sep 2009 AA Full accounts made up to 31 March 2009
28 Aug 2009 288b Appointment Terminated Director glenn hurley
12 Aug 2009 AA Full accounts made up to 31 March 2008
01 May 2009 363a Return made up to 01/02/09; no change of members
11 Apr 2008 288b Appointment Terminated Secretary ranjit sivayogan
29 Feb 2008 363a Return made up to 01/02/08; full list of members
27 Mar 2007 287 Registered office changed on 27/03/07 from: 12 great james street london WC1N 3DR
17 Mar 2007 395 Particulars of mortgage/charge
14 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2007 288b Director resigned
14 Mar 2007 288b Secretary resigned
14 Mar 2007 288a New secretary appointed
14 Mar 2007 288a New director appointed
14 Mar 2007 288a New director appointed