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PANTHERA LEO LIMITED

Company number 08585028

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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)
17 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Oct 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2015 AA01 Previous accounting period shortened from 30 June 2014 to 29 June 2014
25 Nov 2014 CH01 Director's details changed for Mr Philip James Gregg on 1 July 2014
11 Nov 2014 TM01 Termination of appointment of Alexandra Fisseau as a director on 31 July 2014
11 Nov 2014 TM01 Termination of appointment of Anna Gregg as a director on 31 July 2014
31 Jul 2014 AD03 Register(s) moved to registered inspection location 235 Old Marylebone Road London NW1 5QT
31 Jul 2014 AD02 Register inspection address has been changed to 235 Old Marylebone Road London NW1 5QT
30 Jul 2014 AD01 Registered office address changed from Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD to Suite 236 5 High Street Maidenhead SL6 1JN on 30 July 2014
07 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
12 Nov 2013 CH01 Director's details changed for Mr Philip James Gregg on 12 November 2013
12 Nov 2013 CH01 Director's details changed for Mrs Anna Gregg on 12 November 2013
12 Nov 2013 CH01 Director's details changed for Alexandra Fisseau on 12 November 2013
08 Nov 2013 AD01 Registered office address changed from 235 Old Marylebone Road London NW1 5QT United Kingdom on 8 November 2013
16 Oct 2013 CERTNM Company name changed structure recruitment LIMITED\certificate issued on 16/10/13
  • RES15 ‐ Change company name resolution on 2013-10-10
  • NM01 ‐ Change of name by resolution
02 Jul 2013 AP01 Appointment of Philip James Gregg as a director
02 Jul 2013 TM01 Termination of appointment of Philip Gregg as a director
26 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)