PANDORX VENTURES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Progress report in a winding up by the court |
| 26/01/2426 January 2024 | Progress report in a winding up by the court |
| 18/01/2318 January 2023 | Progress report in a winding up by the court |
| 21/12/2121 December 2021 | Registered office address changed from PO Box 4385 09229115: Companies House Default Address Cardiff CF14 8LH to Unit 8 Warren Park Way Enderby Leicester Leicestershire LE19 4SA on 2021-12-21 |
| 15/12/2115 December 2021 | Appointment of a liquidator |
| 22/09/2122 September 2021 | Order of court to wind up |
| 07/08/207 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 06/08/206 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 06/08/206 August 2020 | DIRECTOR APPOINTED MS OANA-GEORGIANA ANDRESSCU |
| 06/08/206 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OANA-GEORGIANA ANDRESSCU |
| 06/08/206 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ALMA ALCIBAR RODRIGUEZ |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 06/08/206 August 2020 | CESSATION OF SAFE SIDE TRADING LTD. AS A PSC |
| 04/03/204 March 2020 | REGISTERED OFFICE ADDRESS CHANGED ON 04/03/2020 TO PO BOX 4385, 09229115: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 18/10/1918 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALMA NALLELY ALCIBAR RODRIGUEZ / 16/10/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 22/08/1822 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAFE SIDE TRADING LTD. |
| 22/08/1822 August 2018 | TERMINATE DIR APPOINTMENT |
| 22/08/1822 August 2018 | CESSATION OF DOUGLAS PILGRAM DUNCAN AS A PSC |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SAFE SIDE TRADING LTD. |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MS ALMA NALLELY ALCIBAR RODRIGUEZ |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DUNCAN |
| 09/07/189 July 2018 | CORPORATE DIRECTOR APPOINTED SAFE SIDE TRADING LTD. |
| 12/06/1812 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 29/06/1729 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 08/03/178 March 2017 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
| 07/10/167 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS DUNCAN / 05/10/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 27/07/1627 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 15/07/1615 July 2016 | TERMINATE DIR APPOINTMENT |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MR DOUGLAS DUNCAN |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NICANDRO GOMEZ |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HUTTON |
| 01/12/151 December 2015 | DIRECTOR APPOINTED NICANDRO GOMEZ |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED STEVEN DAVID HUTTON |
| 25/09/1525 September 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RAZI SALIH |
| 21/09/1521 September 2015 | COMPANY NAME CHANGED CMS VENTURES LTD CERTIFICATE ISSUED ON 21/09/15 |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HUTTON |
| 04/02/154 February 2015 | TERMINATE DIR APPOINTMENT |
| 04/02/154 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR RAZI SALIH |
| 23/09/1423 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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