AGENTPANDORA.COM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/01/1527 January 2015 | STRUCK OFF AND DISSOLVED |
| 14/10/1414 October 2014 | FIRST GAZETTE |
| 01/04/141 April 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/03/144 March 2014 | FIRST GAZETTE |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 12/03/1312 March 2013 | DISS40 (DISS40(SOAD)) |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PANDORA BERESFORD / 01/03/2013 |
| 11/03/1311 March 2013 | Annual return made up to 6 October 2012 with full list of shareholders |
| 11/03/1311 March 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 5TH FLOOR NEWBURY HOUSE 890-900 EASTERN AVENUE NEWBURY PARK ILFORD ESSEX IG2 7HH |
| 05/02/135 February 2013 | FIRST GAZETTE |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 25/10/1125 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, SECRETARY GANTS HILL CORPORATE SERVICES LIMITED |
| 22/10/1022 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PANDORA BERESFORD / 18/05/2010 |
| 19/11/0919 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 420 CRANBROOK ROAD, GANTS HILL ILFORD ESSEX IG2 6HT |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/077 November 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/06/0615 June 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/04/06 |
| 09/12/059 December 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | COMPANY NAME CHANGED PANDORA PR LIMITED CERTIFICATE ISSUED ON 08/02/05 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 04/01/054 January 2005 | STRIKE-OFF ACTION DISCONTINUED |
| 23/12/0423 December 2004 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 30/11/0430 November 2004 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/10/0420 October 2004 | APPLICATION FOR STRIKING-OFF |
| 11/12/0311 December 2003 | NEW SECRETARY APPOINTED |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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