RATIOCOR.COM CONSULTANTS LIMITED

Company number 06930062

Date	Type	Description	View / Download
19 Aug 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Nov 2013	TM02	Termination of appointment of Harald Linhart as a secretary	(1 page)
02 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Feb 2013	CERTNM	Company name changed PAN21.co.uk consultancy LIMITED\certificate issued on 22/02/13 RES15 ‐ Change company name resolution on 2013-02-22 NM01 ‐ Change of name by resolution	(3 pages)
17 Aug 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders Statement of capital on 2012-08-17 EUR 1,000	(5 pages)
17 Aug 2012	TM01	Termination of appointment of Platina Capital Inc. as a director	(1 page)
04 May 2012	TM01	Termination of appointment of Peter Von Gahlen as a director	(1 page)
03 Jan 2012	TM01	Termination of appointment of a director	(1 page)
30 Dec 2011	AP01	Appointment of Mr Daniel James Seiler as a director	(2 pages)
22 Dec 2011	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
22 Oct 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Oct 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(5 pages)
18 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Aug 2011	CERTNM	Company name changed PAN21.com unternehmensberatungs LIMITED\certificate issued on 01/08/11 RES15 ‐ Change company name resolution on 2011-07-31 NM01 ‐ Change of name by resolution	(3 pages)
25 Jul 2011	AD01	Registered office address changed from 2 Northfields Normans Way Stansted CM24 8DH England on 25 July 2011	(1 page)
25 Jan 2011	AP02	Appointment of Platina Capital Inc. as a director	(2 pages)
25 Jan 2011	TM01	Termination of appointment of a director	(1 page)
24 Jan 2011	AD01	Registered office address changed from Endeavour House Coopers End Road London Stansted Airport Stansted CM24 1SJ on 24 January 2011	(1 page)
04 Jul 2010	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
03 Jul 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(4 pages)
03 Jul 2010	CH01	Director's details changed for Mr Peter Von Gahlen on 10 June 2010	(2 pages)
10 Jun 2009	NEWINC	Incorporation	(16 pages)