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PANDA INTERNATIONAL TRADING LIMITED

Company number 11401939

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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)
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
  • GBP 1
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
  • GBP 1