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PAN AMERICAN SULPHUR COMPANY LIMITED

Company number 00746581

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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)
04 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
21 May 2013 AD01 Registered office address changed from Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom on 21 May 2013
20 May 2013 600 Appointment of a voluntary liquidator
20 May 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 May 2013 4.70 Declaration of solvency
30 Apr 2013 AP01 Appointment of Jose Antonio Gomez Urquiza De La Macorra as a director
30 Apr 2013 AP01 Appointment of Roberto Salvador Osegueda Magana as a director
30 Apr 2013 AP01 Appointment of Marco Antonio Marquez Murillo as a director
30 Apr 2013 AP01 Appointment of Juan Marcelo Parizot Murillo as a director
30 Apr 2013 TM01 Termination of appointment of Marco Antonio Marquez Murillo as a director
30 Apr 2013 TM01 Termination of appointment of Monica Gallardo as a director
30 Apr 2013 TM01 Termination of appointment of Blanca Coeto Mateo as a director
30 Apr 2013 TM01 Termination of appointment of Ana Perez Miranda as a director
25 Apr 2013 TM01 Termination of appointment of Blanca Coeto Mateo as a director
24 Apr 2013 TM01 Termination of appointment of Ana Perez Miranda as a director
11 May 2012 AA Full accounts made up to 31 December 2011
02 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
Statement of capital on 2012-05-02
  • GBP 1,500
01 May 2012 TM01 Termination of appointment of Agustin Castro Perez as a director
12 May 2011 AA Full accounts made up to 31 December 2010
12 May 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
11 May 2011 CH01 Director's details changed for Blanca Estela Coeto Mateo on 11 May 2011
11 May 2011 CH01 Director's details changed for Agustin Castro Perez on 11 May 2011
11 May 2011 CH01 Director's details changed for Ana Margarita Perez Miranda on 11 May 2011
11 May 2011 CH01 Director's details changed for Ms Monica Catalina Ruvalcaba Gallardo on 11 May 2011