PANGEA W1 LTD

Company number 06826276

Date	Type	Description	View / Download
25 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Nov 2013	TM01	Termination of appointment of Carl Jonas Sandberg as a director on 1 January 2013	(1 page)
27 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1	(3 pages)
12 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
29 Oct 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
29 Oct 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)
27 Oct 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(3 pages)
27 Oct 2012	TM02	Termination of appointment of Obtego Business Management Ltd as a secretary on 1 October 2012	(1 page)
12 Aug 2012	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
06 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(3 pages)
06 Aug 2012	AP01	Appointment of Mr Carl Jonas Sandberg as a director on 6 August 2012	(2 pages)
06 Aug 2012	TM01	Termination of appointment of Krister Rova as a director on 6 August 2012	(1 page)
25 Sep 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
20 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(3 pages)
20 Jul 2011	AD01	Registered office address changed from C/O C/O Serudia Corporate Service 77 Beak Street Suite 330 London Soho W1F 9DB on 20 July 2011	(1 page)
20 Jul 2011	AP01	Appointment of Mr Krister Rova as a director	(2 pages)
20 Jul 2011	TM01	Termination of appointment of Carl Sandberg as a director	(1 page)
02 Jun 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-01	(3 pages)
27 May 2011	CH04	Secretary's details changed for Serudia Corporate Service Ltd on 13 April 2011	(2 pages)
11 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(4 pages)
14 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
01 Mar 2010	SH01	Statement of capital following an allotment of shares on 16 February 2010 GBP 1	(2 pages)
27 Feb 2010	CH01	Director's details changed for Carl Jonas Sandberg on 16 February 2010	(2 pages)
27 Feb 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(4 pages)

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