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PANELS DIRECT UK LIMITED

Company number 06596033

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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 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2013 SOAS(A) Voluntary strike-off action has been suspended
05 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2013 DS01 Application to strike the company off the register
21 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
Statement of capital on 2012-05-21
  • GBP 1
26 Apr 2012 TM01 Termination of appointment of Umer Assim Mirza as a director on 23 April 2012
26 Apr 2012 AP01 Appointment of Mrs Anita Mirza as a director on 23 April 2012
21 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
22 Jul 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
22 Jul 2011 CH01 Director's details changed for Mr Umer Assim Mirza on 19 May 2011
22 Feb 2011 AD01 Registered office address changed from The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE on 22 February 2011
17 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
20 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
12 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
21 Jan 2010 AD01 Registered office address changed from Alston Oak Stable Block Harlow Road Sawbridgeworth Hertfordshire CM21 0AJ on 21 January 2010
19 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
16 Dec 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
15 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2009 287 Registered office changed on 23/07/2009 from regency house westminster place, york business park york north yorkshire YO26 6RW uk
25 Sep 2008 288b Appointment Terminated Director mohammed mirza
25 Sep 2008 288a Director appointed mr umer assim mirza
19 May 2008 288b Appointment Terminated Director turner little company nominees LIMITED
19 May 2008 288b Appointment Terminated Secretary turner little company secretaries LIMITED
19 May 2008 288a Secretary appointed mr umer assim mirza
19 May 2008 288a Director appointed mr mohammed mirza