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PANTOGRAPH LIMITED

Company number 06243479

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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 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2012 DS01 Application to strike the company off the register
05 Sep 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
Statement of capital on 2011-09-05
  • GBP 85,000
11 Apr 2011 AA Full accounts made up to 31 December 2010
30 Sep 2010 AA Full accounts made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
11 Aug 2009 AA Full accounts made up to 31 December 2008
13 May 2009 363a Return made up to 10/05/09; full list of members
04 Nov 2008 363a Return made up to 10/05/08; full list of members
25 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
25 Sep 2007 288a New secretary appointed
25 Sep 2007 287 Registered office changed on 25/09/07 from: 6TH floor 2 gresham street london EC2V 7PE
25 Sep 2007 288b Secretary resigned
25 Sep 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
20 Jun 2007 88(2)R Ad 04/06/07--------- £ si 84999@1=84999 £ ic 1/85000
20 Jun 2007 288b Director resigned
20 Jun 2007 287 Registered office changed on 20/06/07 from: 5TH floor 2 gresham street london EC2V 7PE
11 Jun 2007 CERTNM Company name changed gentex pantograph LIMITED\certificate issued on 11/06/07
10 May 2007 288b Secretary resigned
10 May 2007 NEWINC Incorporation