PANG MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/11/111 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN BRODE / 17/08/2011 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY MCCARTHY / 17/08/2011 |
| 17/08/1117 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY MCCARTHY / 17/08/2011 |
| 19/07/1119 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/07/115 July 2011 | APPLICATION FOR STRIKING-OFF |
| 12/04/1112 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 03/02/113 February 2011 | SAIL ADDRESS CHANGED FROM: EUROPA HOUSE MARSHAM WAY GERRARDS CROSS BUCKINGHAMSHIRE SL9 8BQ UNITED KINGDOM |
| 02/02/112 February 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 743-REG DEB |
| 22/12/1022 December 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 23/03/1023 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 10/12/0910 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/12/0910 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 07/12/097 December 2009 | SAIL ADDRESS CREATED |
| 07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY MCCARTHY / 10/11/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY MCCARTHY / 10/11/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN BRODE / 10/11/2009 |
| 06/04/096 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 21/03/0821 March 2008 | REGISTERED OFFICE CHANGED ON 21/03/2008 FROM 8 BAKER STREET LONDON W1U 3LL |
| 05/03/085 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 20/11/0720 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 20/11/0720 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0614 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 15/07/0515 July 2005 | S80A AUTH TO ALLOT SEC 15/06/05 |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 10/03/0410 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | ACC. REF. DATE SHORTENED FROM 28/02/04 TO 30/09/03 |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 07/01/047 January 2004 | REGISTERED OFFICE CHANGED ON 07/01/04 FROM: WATCHMAKERS COURT 33 SAINT JOHNS LANE LONDON EC1M 4DB |
| 07/01/047 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 01/07/031 July 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 26/06/0326 June 2003 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | FIRST GAZETTE |
| 07/10/027 October 2002 | |
| 07/10/027 October 2002 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 9-15 LEONARD STREET LONDON EC2A 4HP |
| 06/09/026 September 2002 | COMPANY NAME CHANGED HEALTH MEDIA HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/09/02 |
| 19/06/0219 June 2002 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: FINSBURY TOWER 103-105 BUNHILL ROW LONDON EC1Y 8LZ |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 |
| 19/12/0119 December 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 28/02/01 |
| 13/08/0113 August 2001 | COMPANY NAME CHANGED HEALTH MEDIA GROUP LIMITED CERTIFICATE ISSUED ON 13/08/01 |
| 25/07/0125 July 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 28/02/02 |
| 25/07/0125 July 2001 | SHARES AGREEMENT OTC |
| 05/06/015 June 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/06/015 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/015 June 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 05/06/015 June 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/02/0122 February 2001 | Application to commence business |
| 22/02/0122 February 2001 | APPLICATION COMMENCE BUSINESS |
| 22/02/0122 February 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 28/01/0128 January 2001 | ADOPT MEM AND ARTS 23/01/01 |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | NC INC ALREADY ADJUSTED 23/01/01 |
| 28/01/0128 January 2001 | DIV 23/01/01 |
| 21/11/0021 November 2000 | |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | NEW SECRETARY APPOINTED |
| 21/11/0021 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/009 November 2000 | COMPANY NAME CHANGED AMULETGOLD PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 09/11/00 |
| 03/11/003 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/003 November 2000 | Incorporation |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company