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PAN-EUROPEAN (LONDON) HOLDINGS LTD

Company number 08033530

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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)
11 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2016 DS01 Application to strike the company off the register
03 Jun 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
03 Jun 2016 AD01 Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on 3 June 2016
30 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
22 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
28 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
02 Jun 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
16 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
30 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
01 Nov 2012 AD01 Registered office address changed from Flat a 106 Alberta Street London SE17 3RT England on 1 November 2012
29 Oct 2012 AP01 Appointment of Mr Roger Claude Maibach as a director
29 Oct 2012 TM01 Termination of appointment of Matteo Mazzon as a director
29 Oct 2012 TM01 Termination of appointment of Davide D Amico as a director
19 Apr 2012 CH01 Director's details changed for Mr Davide D Amico on 17 April 2012
18 Apr 2012 CH01 Director's details changed for Matteo Mazzon on 17 April 2012
17 Apr 2012 NEWINC Incorporation