PANGEA SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/07/167 July 2016 | REGISTERED OFFICE CHANGED ON 07/07/2016 FROM SUITE A, 7TH FLOOR, CITY GATE EAST TOLL HOUSE HILL NOTTINGHAM ENGLAND AND WALES NG1 5FS |
| 04/07/164 July 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/07/164 July 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/07/164 July 2016 | STATEMENT OF AFFAIRS/4.19 |
| 05/02/165 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 15/11/1515 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 18/02/1518 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM THE POYNT 45 WOLLATON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5FW |
| 18/02/1418 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 19/02/1319 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 23/05/1223 May 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM C/O DOYLE & DO 7 THE COURTYARD GAULBY LANE STOUGHTON LEICESTER LE2 2FL ENGLAND |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PORTER |
| 12/03/1112 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEANNE SARAH PORTER / 03/02/2010 |
| 23/04/1023 April 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID PORTER / 03/02/2010 |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 26/02/1026 February 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM WYMESWOLD HALL, EAST ROAD WYMEWOLD LOUGHBOROUGH LEICESTER LE12 6ST |
| 26/02/1026 February 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM C/O DOYLE & CO 7 THE COURTYARD GAULBY LANE STOUGHTON LEICESTER LE2 2FL UNITED KINGDOM |
| 26/09/0926 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/02/096 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: WYMESWOLD HALL, EAST ROAD WYMESWOLD LOUGHBOROUGH LEICESTER LE126ST |
| 27/02/0627 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: THE MANOR HOUSE MAIN STREET REMPSTONE LOUGHBOROUGH LEICESTERSHIRE LE12 6RH |
| 26/02/0526 February 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/0418 May 2004 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: THE MANOR HOUSE MAIN STREET REMPSTONE LOUGHBOROUGH LEICESTERSHIRE LE12 8TQ |
| 10/05/0410 May 2004 | NC INC ALREADY ADJUSTED 23/04/04 |
| 10/05/0410 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0410 May 2004 | � NC 100/10000 23/04/ |
| 10/05/0410 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/0410 May 2004 | VARYING SHARE RIGHTS AND NAMES |
| 23/04/0423 April 2004 | COMPANY NAME CHANGED INTERNETVIEW LIMITED CERTIFICATE ISSUED ON 23/04/04 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/12/02 |
| 12/12/0212 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 14/12/0114 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | NEW SECRETARY APPOINTED |
| 28/11/0028 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 28/11/0028 November 2000 | SECRETARY RESIGNED |
| 07/03/007 March 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | SECRETARY RESIGNED |
| 04/03/994 March 1999 | REGISTERED OFFICE CHANGED ON 04/03/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 04/03/994 March 1999 | NEW SECRETARY APPOINTED |
| 04/02/994 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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