PANTHEON FINANCIAL CONSULTING LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/05/113 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/01/1118 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/01/116 January 2011 | APPLICATION FOR STRIKING-OFF |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DOUGLAS MUTCH / 19/11/2010 |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER KABERRY / 19/11/2010 |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED PETER DOUGLAS MUTCH |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD BROWN |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR HENRY READ |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, SECRETARY HENRY READ |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM PIXHAM END DORKING SURREY RH4 1QA |
| 19/03/1019 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 20/11/0920 November 2009 | AUDITOR'S RESIGNATION |
| 20/07/0920 July 2009 | AUDITOR'S RESIGNATION |
| 06/07/096 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/091 July 2009 | COMPANY NAME CHANGED PANTHEON FINANCIAL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 01/07/09 |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | COMPANY NAME CHANGED UNITAS INVESTMENTS LIMITED CERTIFICATE ISSUED ON 26/03/09 |
| 24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | NEW SECRETARY APPOINTED |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/07/0725 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/05/0729 May 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 35 PARK SQUARE NORTH LEEDS WEST YORKSHIRE LS1 2NY |
| 10/05/0710 May 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | COMPANY NAME CHANGED PANTHEON INVESTMENTS LIMITED CERTIFICATE ISSUED ON 28/12/05 |
| 20/12/0520 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/04/043 April 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | SECRETARY RESIGNED |
| 18/03/0318 March 2003 | Incorporation |
| 18/03/0318 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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