PANTHEA LIMITED

Company number 05251943

Date	Type	Description	View / Download
10 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
07 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
03 Dec 2012	AD01	Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ on 3 December 2012	(2 pages)
03 Dec 2012	4.70	Declaration of solvency	(3 pages)
03 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-27	(8 pages)
03 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
03 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Nov 2012	TM01	Termination of appointment of William Martyn Peter Jenkins as a director on 21 September 2012	(1 page)
19 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
02 Jan 2012	AA	Full accounts made up to 31 March 2011	(14 pages)
25 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders Statement of capital on 2011-10-25 GBP 300,002	(6 pages)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
27 Oct 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(6 pages)
27 Oct 2010	CH01	Director's details changed for Lloyd Howell on 21 October 2010	(2 pages)
27 Oct 2010	CH01	Director's details changed for William Martyn Peter Jenkins on 21 October 2010	(2 pages)
27 Oct 2010	CH01	Director's details changed for Francis James Henry on 21 October 2010	(2 pages)
27 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
27 Oct 2010	CH01	Director's details changed for Richard Anthony Rawlinson on 21 October 2010	(2 pages)
27 Oct 2010	AD02	Register inspection address has been changed	(1 page)
14 Apr 2010	AA	Full accounts made up to 31 March 2009	(18 pages)
20 Nov 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(6 pages)
20 Nov 2009	CH01	Director's details changed for Francis James Henry on 22 October 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for William Martyn Peter Jenkins on 22 October 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Lloyd Howell on 22 October 2009	(2 pages)