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PANCREDIT LIMITED

Company number 07029004

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2015 DS01 Application to strike the company off the register
13 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 10
08 May 2014 CERTNM Company name changed panintelligence LIMITED\certificate issued on 08/05/14
  • RES15 ‐ Change company name resolution on 2014-03-20
08 May 2014 CONNOT Change of name notice
08 Apr 2014 CC04 Statement of company's objects
08 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2014 AD01 Registered office address changed from Pancredit House 12 Moorfield Close Yeadon Leeds West Yorkshire LS19 7YA on 24 March 2014
24 Mar 2014 AP01 Appointment of Mr Guy Richard Wakeley as a director on 20 March 2014
21 Mar 2014 TM02 Termination of appointment of Julia Elaine Craven as a secretary on 20 March 2014
21 Mar 2014 AP04 Appointment of David Venus & Company Llp as a secretary on 20 March 2014
21 Mar 2014 TM01 Termination of appointment of Michael Patrick Cripps as a director on 20 March 2014
21 Mar 2014 TM01 Termination of appointment of Peter Ronald Constance as a director on 20 March 2014
21 Mar 2014 AP01 Appointment of Mr Martyn John Hindley as a director on 20 March 2014
17 Mar 2014 AA Accounts made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
11 Sep 2013 AA Accounts made up to 31 December 2012
04 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
18 Sep 2012 AP01 Appointment of Mr Michael Patrick Cripps as a director on 27 June 2012
27 Jun 2012 AA Accounts made up to 31 December 2011
06 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
07 Jun 2011 AA Accounts made up to 31 December 2010
14 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
10 Oct 2009 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010