- Company Overview for PANDA INTERNATIONAL TRADING LIMITED (11401939)
- Filing history for PANDA INTERNATIONAL TRADING LIMITED (11401939)
- People for PANDA INTERNATIONAL TRADING LIMITED (11401939)
- More for PANDA INTERNATIONAL TRADING LIMITED (11401939)
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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10 Sep 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Jun 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Jun 2019 | DS01 | Application to strike the company off the register | |
10 May 2019 | PSC07 | Cessation of Nabil Atiq Yehia Saber as a person with significant control on 3 May 2019 | |
04 May 2019 | TM01 | Termination of appointment of Nabil Atiq Yehia Saber as a director on 3 May 2019 | |
30 Apr 2019 | PSC01 | Notification of Jubran Saleem Ali Aljahdari as a person with significant control on 30 April 2019 | |
21 Mar 2019 | PSC07 | Cessation of Jubran Saleem Ali Aljahdari as a person with significant control on 15 March 2019 | |
12 Mar 2019 | PSC01 | Notification of Maria Labudova as a person with significant control on 4 February 2019 | |
08 Feb 2019 | AD01 | Registered office address changed from Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom to 81 Lincoln Court Bethune Road London N16 5EA on 8 February 2019 | |
08 Feb 2019 | TM02 | Termination of appointment of Sovereign Secretaries Limited as a secretary on 7 February 2019 | |
04 Feb 2019 | AP01 | Appointment of Ms Maria Labudova as a director on 4 February 2019 | |
14 Jun 2018 | PSC01 | Notification of Nabil Atiq Yehia Saber as a person with significant control on 12 June 2018 | |
14 Jun 2018 | PSC01 | Notification of Jubran Saleem Ali Aljahdari as a person with significant control on 12 June 2018 | |
14 Jun 2018 | PSC09 | Withdrawal of a person with significant control statement on 14 June 2018 | |
14 Jun 2018 | AP01 | Appointment of Mr Jubran Saleem Ali Aljahdari as a director on 12 June 2018 | |
13 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 12 June 2018
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13 Jun 2018 | AP01 | Appointment of Mr Nabil Atiq Yehia Saber as a director on 12 June 2018 | |
13 Jun 2018 | TM01 | Termination of appointment of Sovereign Management Limited as a director on 12 June 2018 | |
13 Jun 2018 | TM01 | Termination of appointment of Geraldine Duo as a director on 12 June 2018 | |
07 Jun 2018 | NEWINC |
Incorporation
Statement of capital on 2018-06-07
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