PANTERA ONLINE LIMITED

Company number 08044053

Date	Type	Description	View / Download
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
02 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
05 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(5 pages)
01 Feb 2017	AD01	Registered office address changed from 6th Floor, 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017	(1 page)
25 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1	(4 pages)
08 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
04 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
27 Apr 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1	(4 pages)
01 Apr 2015	AD01	Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW to 6Th Floor, 94 Wigmore Street London W1U 3RF on 1 April 2015	(1 page)
15 Jul 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1	(4 pages)
24 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
10 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
24 Apr 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-24	(4 pages)
24 Sep 2012	CH01	Director's details changed for Urs Wettstein on 18 September 2012	(2 pages)
16 Jul 2012	AP04	Appointment of Bristlekarn Limited as a secretary	(2 pages)
16 May 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	(3 pages)
16 May 2012	TM02	Termination of appointment of Tadco Secretarial Services Limited as a secretary	(2 pages)
16 May 2012	TM01	Termination of appointment of Tina-Marie Akbari as a director	(2 pages)
16 May 2012	AP01	Appointment of Urs Wettstein as a director	(3 pages)
10 May 2012	TM01	Termination of appointment of Tadco Directors Limited as a director	(1 page)
24 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(36 pages)