PANGONIX LIMITED

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Company Documents

DateDescription
13/08/2413 August 2024 Final Gazette dissolved via voluntary strike-off

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28/05/2428 May 2024 First Gazette notice for voluntary strike-off

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28/05/2428 May 2024 First Gazette notice for voluntary strike-off

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22/05/2422 May 2024 Application to strike the company off the register

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31/01/2431 January 2024 Accounts for a dormant company made up to 2023-05-24

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12/05/2312 May 2023 Confirmation statement made on 2023-05-08 with no updates

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20/02/2320 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-08 with no updates

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04/05/224 May 2022 Registered office address changed from Amanzi House, Block 2 Tweedbank Industrial Estate Galashiels TD1 3RS United Kingdom to Unit 4B Tweed Mills Dunsdale Road Selkirk TD7 5DZ on 2022-05-04

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19/01/2219 January 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/05/2119 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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19/05/2119 May 2021 CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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08/05/208 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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17/02/2017 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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13/03/1913 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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23/02/1823 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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25/04/1725 April 2017 DISS40 (DISS40(SOAD))

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24/04/1724 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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18/04/1718 April 2017 FIRST GAZETTE

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13/08/1613 August 2016 DISS40 (DISS40(SOAD))

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10/08/1610 August 2016 SECRETARY APPOINTED MRS SHELAGH ANDERSON BRIGGS

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10/08/1610 August 2016 Annual return made up to 8 May 2016 with full list of shareholders

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09/08/169 August 2016 FIRST GAZETTE

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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16/05/1616 May 2016 REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 5TH FLOOR 125 PRINCES STREET EDINBURGH EH2 4AD UNITED KINGDOM

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13/05/1613 May 2016 APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED

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13/05/1613 May 2016 SECRETARY APPOINTED SHELAGH BRIGGS

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08/05/158 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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