- Company Overview for PANCREDIT LIMITED (07029004)
- Filing history for PANCREDIT LIMITED (07029004)
- People for PANCREDIT LIMITED (07029004)
- More for PANCREDIT LIMITED (07029004)
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) |
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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
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08 May 2014 | CERTNM |
Company name changed panintelligence LIMITED\certificate issued on 08/05/14
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08 May 2014 | CONNOT | Change of name notice | |
08 Apr 2014 | CC04 | Statement of company's objects | |
08 Apr 2014 | RESOLUTIONS |
Resolutions
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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 |