PANTHEON INVESTMENTS LIMITED

04448931
76 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2NY

Documents

Documents
Date Category Description Pages
16 Oct 2012 gazette Gazette Dissolved Voluntary 1 Buy now
05 Jul 2012 annual-return Annual Return 3 Buy now
03 Jul 2012 gazette Gazette Notice Voluntary 1 Buy now
20 Jun 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
11 May 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 May 2012 capital Statement of capital (Section 108) 4 Buy now
11 May 2012 insolvency Solvency Statement dated 12/04/12 1 Buy now
11 May 2012 resolution Resolution 2 Buy now
21 Mar 2012 officers Termination of appointment of director (Peter Douglas Mutch) 1 Buy now
01 Jul 2011 annual-return Annual Return 4 Buy now
18 Apr 2011 accounts Annual Accounts 14 Buy now
17 Nov 2010 officers Change of particulars for director (Peter Douglas Mutch) 2 Buy now
17 Nov 2010 officers Change of particulars for director (Mr James Christopher Kaberry) 2 Buy now
26 Aug 2010 officers Appointment of director (Peter Douglas Mutch) 3 Buy now
18 Aug 2010 accounts Annual Accounts 17 Buy now
13 Jul 2010 annual-return Annual Return 4 Buy now
27 Apr 2010 officers Termination of appointment of secretary (Henry Read) 2 Buy now
27 Apr 2010 officers Termination of appointment of director (Henry Read) 2 Buy now
20 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
20 Nov 2009 auditors Auditors Resignation Company 4 Buy now
20 Jul 2009 auditors Auditors Resignation Company 1 Buy now
27 May 2009 accounts Annual Accounts 17 Buy now
26 May 2009 annual-return Return made up to 20/05/09; full list of members 3 Buy now
21 May 2008 annual-return Return made up to 20/05/08; full list of members 3 Buy now
24 Apr 2008 accounts Annual Accounts 18 Buy now
17 Oct 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
17 Oct 2007 officers Director's particulars changed 1 Buy now
18 Jul 2007 accounts Annual Accounts 16 Buy now
26 Jun 2007 annual-return Return made up to 20/05/07; full list of members 8 Buy now
26 Jun 2007 address Location of register of members 1 Buy now
26 Jun 2007 address Location of debenture register 1 Buy now
29 May 2007 address Registered office changed on 29/05/07 from: 35 park square leeds west yorkshire LS1 2NY 1 Buy now
29 May 2007 accounts Accounting reference date shortened from 31/03/08 to 31/12/07 1 Buy now
11 Dec 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
16 Nov 2006 accounts Annual Accounts 15 Buy now
15 Jun 2006 annual-return Return made up to 20/05/06; full list of members 2 Buy now
28 Dec 2005 change-of-name Certificate Change Of Name Company 2 Buy now
20 Dec 2005 accounts Annual Accounts 16 Buy now
16 Jun 2005 annual-return Return made up to 20/05/05; full list of members 2 Buy now
02 Feb 2005 accounts Annual Accounts 15 Buy now
01 Jun 2004 annual-return Return made up to 20/05/04; full list of members 7 Buy now
08 Aug 2003 accounts Annual Accounts 15 Buy now
14 Jun 2003 annual-return Return made up to 28/05/03; full list of members 7 Buy now
11 Feb 2003 officers Secretary resigned 1 Buy now
11 Feb 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
31 Oct 2002 address Registered office changed on 31/10/02 from: ship canal house king street manchester M2 4WB 1 Buy now
30 Oct 2002 resolution Resolution 1 Buy now
15 Oct 2002 incorporation Memorandum Articles 12 Buy now
15 Oct 2002 officers New director appointed 2 Buy now
15 Oct 2002 officers New secretary appointed;new director appointed 2 Buy now
14 Oct 2002 capital Ad 08/10/02--------- £ si 9998@1=9998 £ ic 2/10000 2 Buy now
14 Oct 2002 capital Nc inc already adjusted 08/10/02 1 Buy now
14 Oct 2002 resolution Resolution 1 Buy now
14 Oct 2002 accounts Accounting reference date shortened from 31/05/03 to 31/03/03 1 Buy now
14 Oct 2002 officers New secretary appointed 2 Buy now
14 Oct 2002 officers Secretary resigned 1 Buy now
14 Oct 2002 officers Director resigned 1 Buy now
14 Oct 2002 incorporation Memorandum Articles 12 Buy now
12 Oct 2002 mortgage Particulars of mortgage/charge 5 Buy now
30 Sep 2002 change-of-name Certificate Change Of Name Company 2 Buy now
28 May 2002 incorporation Incorporation Company 17 Buy now