THE PANTHER GROUP (TOPCO) LIMITED

Company number 07564811

Date	Type	Description	View / Download
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
07 Jun 2013	AR01	Annual return made up to 12 April 2013 Statement of capital on 2013-06-07 GBP 10	(17 pages)
24 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(26 pages)
05 Apr 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(8 pages)
03 Apr 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-31	(3 pages)
03 Apr 2012	CONNOT	Change of name notice	(2 pages)
19 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 4 April 2011 GBP 10.00	(4 pages)
19 Apr 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Apr 2011	SH08	Change of share class name or designation	(2 pages)
19 Apr 2011	SH02	Sub-division of shares on 4 April 2011	(5 pages)
19 Apr 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	(4 pages)
19 Apr 2011	AP01	Appointment of Mr John Edward Gilder Bateson as a director	(3 pages)
13 Apr 2011	TM01	Termination of appointment of Samuel Lloyd as a director	(1 page)
13 Apr 2011	AP01	Appointment of Brian Michael Searle as a director	(2 pages)
13 Apr 2011	AP01	Appointment of Mr Gavin Miller as a director	(2 pages)
13 Apr 2011	AP01	Appointment of Derwyn Howard Jones as a director	(2 pages)
13 Apr 2011	AP01	Appointment of Mrs Joanne Shenton as a director	(2 pages)
07 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
15 Mar 2011	NEWINC	Incorporation	(49 pages)