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PANTHER MARKETING LIMITED

Company number 06636570

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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)
14 Nov 2018 CH01 Director's details changed for Mr Paulo Antonio Solari on 14 November 2018
14 Nov 2018 CH03 Secretary's details changed for Mr Paulo Antonio Solari on 14 November 2018
14 Nov 2018 PSC04 Change of details for Mr Paulo Antonio Solari as a person with significant control on 14 November 2018
13 Nov 2018 AD01 Registered office address changed from Unit 2by Skyway 14 Calder Way Colnbrook Slough SL3 0BQ to Suite 2 Silwood Park Buckhurst Road Ascot SL5 7PY on 13 November 2018
03 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-09-14
03 Oct 2018 CONNOT Change of name notice
31 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-30
29 Aug 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
08 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
12 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
12 Jul 2017 PSC01 Notification of Paulo Antonio Solari as a person with significant control on 6 April 2016
11 Jul 2017 PSC01 Notification of Paulo Antonio Solari as a person with significant control on 6 April 2016
11 Jul 2017 PSC01 Notification of Paulo Antonio Solari as a person with significant control on 6 April 2016
11 Jul 2017 PSC01 Notification of Paulo Antonio Solari as a person with significant control on 6 April 2016
27 Jan 2017 TM01 Termination of appointment of Jatinder Kaur Sanghera as a director on 6 October 2016
12 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2016 AA Accounts for a small company made up to 31 October 2015
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 100
10 Aug 2015 AA Accounts for a small company made up to 31 October 2014
22 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
10 Oct 2014 AA Full accounts made up to 31 October 2013
16 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
13 Sep 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13
02 Aug 2013 AA Accounts for a small company made up to 31 October 2012