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PANTHER SOFTWARE LTD

Company number SC372044

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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)
01 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2016 4.26(Scot) Return of final meeting of voluntary winding up
01 Sep 2016 4.17(Scot) Notice of final meeting of creditors
01 May 2014 AD01 Registered office address changed from Suite 11,Ayrshire Innovation Centre 2 Cockburn Place Riverside Business Park Irvine Ayrshire KA11 5DA on 1 May 2014
01 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 50,000
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
13 Mar 2012 CH01 Director's details changed for Mr Ian Mckee on 13 March 2012
05 Jan 2012 MG01s Particulars of a mortgage or charge / charge no: 1
29 Nov 2011 MEM/ARTS Memorandum and Articles of Association
29 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2011 CH01 Director's details changed for Mr Thomas Ross Mcghee on 27 May 2010
14 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Oct 2011 TM01 Termination of appointment of Peter Bennett as a director
14 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
13 Feb 2011 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
10 Dec 2010 AP01 Appointment of Mr Thomas Ross Mcghee as a director
07 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 45,000
07 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 50,000
17 Jun 2010 AD01 Registered office address changed from 41 Dunvegan Avenue Gourock Inverclyde PA19 1AJ United Kingdom on 17 June 2010
25 May 2010 SH01 Statement of capital following an allotment of shares on 24 May 2010
  • GBP 40,000
29 Jan 2010 NEWINC Incorporation