- Company Overview for PANGEA3 EUROPE LIMITED (07288923)
- Filing history for PANGEA3 EUROPE LIMITED (07288923)
- People for PANGEA3 EUROPE LIMITED (07288923)
- More for PANGEA3 EUROPE LIMITED (07288923)
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) |
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31 Mar 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Dec 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Dec 2014 | DS01 | Application to strike the company off the register | |
17 Sep 2014 | AA | Accounts made up to 31 December 2013 | |
18 Jun 2014 | AR01 |
Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
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11 Feb 2014 | TM01 | Termination of appointment of Darryl John Clarke as a director on 10 February 2014 | |
11 Feb 2014 | AP01 | Appointment of Helen Elizabeth Campbell as a director on 10 February 2014 | |
20 Jun 2013 | AR01 | Annual return made up to 18 June 2013 with full list of shareholders | |
12 Mar 2013 | AA | Full accounts made up to 31 December 2012 | |
12 Feb 2013 | TM01 | Termination of appointment of Haydar Suham Shawkat as a director on 31 January 2013 | |
28 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
06 Jul 2012 | AR01 | Annual return made up to 18 June 2012 with full list of shareholders | |
17 Jan 2012 | AA | Full accounts made up to 31 December 2010 | |
15 Nov 2011 | CH03 | Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 | |
07 Jul 2011 | AR01 | Annual return made up to 18 June 2011 with full list of shareholders | |
10 Mar 2011 | TM01 | Termination of appointment of David Perla as a director | |
10 Mar 2011 | TM01 | Termination of appointment of Sanjay Kamlani as a director | |
10 Mar 2011 | AP01 | Appointment of Mr Darryl John Clarke as a director | |
09 Mar 2011 | AD01 | Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 9 March 2011 | |
08 Mar 2011 | AP01 | Appointment of Haydar Suham Shawkat as a director | |
08 Mar 2011 | AP01 | Appointment of Mr David Martin Mitchley as a director | |
08 Mar 2011 | AA01 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 | |
08 Mar 2011 | AP03 | Appointment of Ms Susan Louise Jenner as a secretary | |
29 Jul 2010 | AA01 | Current accounting period shortened from 30 June 2011 to 31 March 2011 | |
18 Jun 2010 | NEWINC |
Incorporation
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