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PANGAEA PLANET LIMITED

Company number 06883783

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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)
04 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
15 Jul 2014	TM01	Termination of appointment of Roger Edward Ashby as a director on 15 July 2014	View PDF Termination of appointment of Roger Edward Ashby as a director on 15 July 2014 - link opens in a new window - 1 page (1 page)
06 Jun 2014	AD01	Registered office address changed from 11 Savile Row London W1S 3PG on 6 June 2014	View PDF Registered office address changed from 11 Savile Row London W1S 3PG on 6 June 2014 - link opens in a new window - 1 page (1 page)
29 Apr 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 225,000	View PDF Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 225,000 - link opens in a new window - 5 pages (5 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
24 Jul 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	View PDF Annual return made up to 21 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 May 2013	CERTNM	Company name changed pangaea antimicrobials LIMITED\certificate issued on 09/05/13 RES15 ‐ Change company name resolution on 2013-03-22	View PDF Company name changed pangaea antimicrobials LIMITED\certificate issued on 09/05/13 RES15 ‐ Change company name resolution on 2013-03-22 - link opens in a new window - 2 pages (2 pages)
09 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	AA	Total exemption full accounts made up to 30 June 2012	View PDF Total exemption full accounts made up to 30 June 2012 - link opens in a new window - 9 pages (9 pages)
08 Oct 2012	AD01	Registered office address changed from 17 Chocolate Studios Chocolate Studios 7 Sheperdess Place London London N1 7CJ on 8 October 2012	View PDF Registered office address changed from 17 Chocolate Studios Chocolate Studios 7 Sheperdess Place London London N1 7CJ on 8 October 2012 - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	AA01	Previous accounting period extended from 30 April 2012 to 30 June 2012	View PDF Previous accounting period extended from 30 April 2012 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
25 Jul 2012	TM01	Termination of appointment of Stephen Marshall as a director	View PDF Termination of appointment of Stephen Marshall as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	View PDF Annual return made up to 21 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jun 2012	CH01	Director's details changed for David Pearce on 11 May 2012	View PDF Director's details changed for David Pearce on 11 May 2012 - link opens in a new window - 2 pages (2 pages)
16 May 2012	SH01	Statement of capital following an allotment of shares on 20 April 2012 GBP 225,000	View PDF Statement of capital following an allotment of shares on 20 April 2012 GBP 225,000 - link opens in a new window - 4 pages (4 pages)
26 Apr 2012	AD01	Registered office address changed from 12 Hatherley Road Sidcup Kent DA14 4DT United Kingdom on 26 April 2012	View PDF Registered office address changed from 12 Hatherley Road Sidcup Kent DA14 4DT United Kingdom on 26 April 2012 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
22 Dec 2011	TM01	Termination of appointment of David Brett as a director	View PDF Termination of appointment of David Brett as a director - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	TM01	Termination of appointment of Christopher Davis as a director	View PDF Termination of appointment of Christopher Davis as a director - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	TM02	Termination of appointment of Ian Ward as a secretary	View PDF Termination of appointment of Ian Ward as a secretary - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	TM01	Termination of appointment of David Brett as a director	View PDF Termination of appointment of David Brett as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	TM01	Termination of appointment of Christopher Davis as a director	View PDF Termination of appointment of Christopher Davis as a director - link opens in a new window - 2 pages (2 pages)

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