- Company Overview for PONTOS INVESTMENT CO. LTD. (09333424)
- Filing history for PONTOS INVESTMENT CO. LTD. (09333424)
- People for PONTOS INVESTMENT CO. LTD. (09333424)
- More for PONTOS INVESTMENT CO. LTD. (09333424)
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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29 Jun 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
13 Apr 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Aug 2020 | AD01 | Registered office address changed from 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 6 August 2020 | |
06 Aug 2020 | AD01 | Registered office address changed from 20-22 Wenlock Road London N1 7GU to 7 Bell Yard London WC2A 2JR on 6 August 2020 | |
03 Jun 2020 | CS01 | Confirmation statement made on 3 June 2020 with updates | |
03 Jun 2020 | AP01 | Appointment of Mr. Pavel Vesely as a director on 5 May 2020 | |
03 Jun 2020 | TM01 | Termination of appointment of Attila Nagy as a director on 5 May 2020 | |
03 Jun 2020 | PSC01 | Notification of Pavel Vesely as a person with significant control on 5 May 2020 | |
03 Jun 2020 | PSC07 | Cessation of Orange Ole Consulting Ltd. as a person with significant control on 5 May 2020 | |
13 Nov 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
17 Sep 2019 | CS01 | Confirmation statement made on 14 September 2019 with no updates | |
28 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
14 Sep 2018 | CS01 | Confirmation statement made on 14 September 2018 with no updates | |
29 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
14 Sep 2017 | CS01 | Confirmation statement made on 14 September 2017 with updates | |
14 Sep 2017 | PSC02 | Notification of Orange Ole Consulting Ltd. as a person with significant control on 14 September 2017 | |
14 Sep 2017 | PSC07 | Cessation of Gabbie Consulting & Co Ltd. as a person with significant control on 14 September 2017 | |
14 Sep 2017 | AP01 | Appointment of Mr. Attila Nagy as a director on 14 September 2017 | |
14 Sep 2017 | TM01 | Termination of appointment of Marcus George Brown as a director on 14 September 2017 | |
22 Mar 2017 | CS01 | Confirmation statement made on 21 March 2017 with updates | |
21 Mar 2017 | AP01 | Appointment of Mr. Marcus George Brown as a director on 21 March 2017 | |
21 Mar 2017 | TM01 | Termination of appointment of Natascha Deetlefsova as a director on 21 March 2017 | |
01 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
01 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
08 Mar 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
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