PANGAEA PLANET LIMITED

06883783
86 24-28 ST. LEONARDS ROAD WINDSOR BERKSHIRE SL4 3BB

Documents

Documents
Date Category Description Pages
04 Aug 2015 gazette Gazette Dissolved Voluntary 1 Buy now
21 Apr 2015 gazette Gazette Notice Voluntary 1 Buy now
02 Apr 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
10 Mar 2015 accounts Annual Accounts 6 Buy now
15 Jul 2014 officers Termination of appointment of director (Roger Edward Ashby) 1 Buy now
06 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Apr 2014 annual-return Annual Return 5 Buy now
31 Mar 2014 accounts Annual Accounts 3 Buy now
24 Jul 2013 annual-return Annual Return 5 Buy now
09 May 2013 change-of-name Certificate Change Of Name Company 2 Buy now
09 May 2013 change-of-name Change Of Name Notice 2 Buy now
23 Jan 2013 accounts Annual Accounts 9 Buy now
08 Oct 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Jul 2012 accounts Change Account Reference Date Company Previous Extended 3 Buy now
25 Jul 2012 officers Termination of appointment of director (Stephen Marshall) 2 Buy now
08 Jun 2012 annual-return Annual Return 6 Buy now
08 Jun 2012 officers Change of particulars for director (David Pearce) 2 Buy now
16 May 2012 capital Return of Allotment of shares 4 Buy now
26 Apr 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Feb 2012 accounts Annual Accounts 3 Buy now
22 Dec 2011 officers Termination of appointment of director (David Brett) 2 Buy now
22 Dec 2011 officers Termination of appointment of director (Christopher Davis) 2 Buy now
22 Dec 2011 officers Termination of appointment of secretary (Ian Ward) 2 Buy now
13 Dec 2011 officers Termination of appointment of director (David Brett) 2 Buy now
13 Dec 2011 officers Termination of appointment of director (Christopher Davis) 2 Buy now
17 Aug 2011 resolution Resolution 1 Buy now
16 Aug 2011 annual-return Annual Return 6 Buy now
16 Aug 2011 capital Return of Allotment of shares 5 Buy now
20 Jul 2011 officers Change of particulars for director (Mr Stephen Michael Marshall) 3 Buy now
18 Jul 2011 officers Appointment of director (David Pearce) 3 Buy now
18 Jul 2011 officers Appointment of director (Mr Roger Edward Ashby) 3 Buy now
21 Jan 2011 accounts Annual Accounts 2 Buy now
15 Jul 2010 officers Appointment of director (Christopher John Davis) 3 Buy now
13 Jul 2010 capital Return of Allotment of shares 4 Buy now
08 Jul 2010 annual-return Annual Return 5 Buy now
07 Jul 2010 officers Change of particulars for corporate secretary (Povey Little Secretaries Limited) 2 Buy now
07 Jul 2010 officers Change of particulars for director (David Brett) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Stephen Michael Marshall) 2 Buy now
28 Jun 2010 officers Appointment of secretary (Ian Robert Ward) 3 Buy now
21 Jun 2010 capital Return of Allotment of shares 3 Buy now
21 Jun 2010 officers Termination of appointment of secretary (Povey Little Secretaries Limited) 2 Buy now
19 May 2010 capital Particulars of contract relating to shares 2 Buy now
06 May 2009 officers Director appointed stephen michael marshall 2 Buy now
06 May 2009 officers Director appointed david brett 2 Buy now
06 May 2009 officers Appointment terminated director alan povey 1 Buy now
21 Apr 2009 incorporation Incorporation Company 15 Buy now