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PAN PAY LIMITED

Company number 06517897

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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)
29 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2012 DS01 Application to strike the company off the register
20 Dec 2011 AD01 Registered office address changed from 11 Cragside Court Blackhill Consett Durham DH8 8TG on 20 December 2011
20 Dec 2011 TM01 Termination of appointment of Matthew Patton as a director on 20 December 2011
20 Dec 2011 AP02 Appointment of Emb Folds Ltd as a director on 20 December 2011
02 Nov 2011 AD03 Register(s) moved to registered inspection location
02 Nov 2011 AD02 Register inspection address has been changed
28 Oct 2011 AP04 Appointment of Tulip Secretaries Ltd as a secretary on 26 October 2011
28 Oct 2011 TM02 Termination of appointment of Bournewood Ltd as a secretary on 26 October 2011
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
03 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
Statement of capital on 2011-03-03
  • GBP 2
07 Jul 2010 TM01 Termination of appointment of Neil Sharkey as a director
07 Jul 2010 AP01 Appointment of Matthew Patton as a director
01 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
01 Mar 2010 CH04 Secretary's details changed for Bournewood Ltd on 28 February 2010
07 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
06 Apr 2009 288c Director's Change of Particulars / neil sharkey / 01/04/2009 / HouseName/Number was: 28, now: 29; Street was: greenacres road, now: gayle court; Area was: shotley bridge, now: delves lane; Post Code was: DH8 0LU, now: DH8 7EJ; Country was: , now: united kingdom
03 Mar 2009 363a Return made up to 28/02/09; full list of members
03 Mar 2009 288c Director's Change of Particulars / neil sharkey / 14/02/2009 / HouseName/Number was: , now: 28; Street was: 82 greenacres road, now: greenacres road
22 Apr 2008 225 Accounting reference date extended from 28/02/2009 to 30/06/2009
28 Feb 2008 NEWINC Incorporation