PONTANO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|
| 19/11/1819 November 2018 | REGISTERED OFFICE CHANGED ON 19/11/2018 FROM
C/O WRI ASSOCIATES LTD THIRD FLOOR, TURNBERRY HOUSE
175 WEST GEORGE STREET
GLASGOW
G2 2LB View Document |
| 31/10/1831 October 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM
169 WEST GEORGE STREET
GLASGOW
G2 2LB
SCOTLAND View Document |
| 31/10/1831 October 2018 | COURT ORDER NOTICE OF WINDING UP View Document |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES View Document |
| 14/07/1714 July 2017 | REGISTERED OFFICE CHANGED ON 14/07/2017 FROM
EXCHANGE HOUSE
11-17 KERR STREET
KIRKINTILLOCH
GLASGOW
G66 1LF View Document |
| 14/07/1714 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM SIME / 12/07/2017 View Document |
| 14/07/1714 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS BELINDA SIME / 12/07/2017 View Document |
| 14/07/1714 July 2017 | PSC'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM SIME / 12/07/2017 View Document |
| 13/07/1713 July 2017 | COMPANY NAME CHANGED EXCHANGE COMMUNICATIONS LIMITED
CERTIFICATE ISSUED ON 13/07/17 View Document |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 View Accounts |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES View Document |
| 22/12/1622 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 View Document |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 View Accounts |
| 11/02/1611 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders View Document |
| 10/10/1510 October 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1229940001 View Document |
| 01/10/151 October 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1229940002 View Document |
| 22/09/1522 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1229940002 View Document |
| 22/09/1522 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1229940001 View Document |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 View Accounts |
| 24/02/1524 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders View Document |
| 04/06/144 June 2014 | SECRETARY APPOINTED MRS BELINDA SIME View Document |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, SECRETARY VERONICA SIME View Document |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 View Accounts |
| 07/02/147 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders View Document |
| 31/03/1331 March 2013 | Annual accounts small company total exemption made up to 31 March 2013 View Document |
| 25/03/1325 March 2013 | Annual return made up to 3 February 2013 with full list of shareholders View Document |
| 31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 View Document |
| 09/03/129 March 2012 | SECOND FILING WITH MUD 03/02/12 FOR FORM AR01 View Document |
| 14/02/1214 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders View Document |
| 23/06/1123 June 2011 | ALTERATION TO MEMORANDUM AND ARTICLES View Document |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 View Document |
| 17/02/1117 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders View Document |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 View Document |
| 29/03/1029 March 2010 | Annual return made up to 3 February 2010 with full list of shareholders View Document |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM SIME / 02/02/2010 View Document |
| 29/03/1029 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / VERONICA SIME / 02/02/2010 View Document |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 View Document |
| 05/03/095 March 2009 | SECRETARY APPOINTED VERONICA SIME View Document |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KAREN SIME View Document |
| 05/03/095 March 2009 | DIRECTOR AND SECRETARY RESIGNED KAREN SIME View Document |
| 05/03/095 March 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS View Document |
| 13/06/0813 June 2008 | RETURN MADE UP TO 03/02/08; NO CHANGE OF MEMBERS View Document |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 View Document |
| 31/03/0731 March 2007 | Annual accounts small company total exemption made up to 31 March 2007 View Document |
| 26/02/0726 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS View Document |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document |
| 13/02/0613 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS View Document |
| 13/02/0613 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 13/02/06 View Document |
| 08/04/058 April 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS View Document |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document |
| 23/02/0423 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS View Document |
| 23/02/0423 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document |
| 31/03/0331 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document |
| 20/02/0320 February 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS View Document |
| 20/02/0320 February 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document |
| 26/04/0226 April 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS View Document |
| 31/03/0231 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View Document |
| 03/05/013 May 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS View Document |
| 31/03/0131 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View Document |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document |
| 24/02/0024 February 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS View Document |
| 25/06/9925 June 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS View Document |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document |
| 02/03/982 March 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS View Document |
| 03/04/973 April 1997 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS View Document |
| 31/03/9731 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document |
| 31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View Document |
| 21/02/9621 February 1996 | RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS View Document |
| 11/04/9511 April 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS View Document |
| 31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 View Document |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 View Document |
| 31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document |
| 13/03/9413 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document |
| 13/03/9413 March 1994 | RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS View Document |
| 13/03/9413 March 1994 | RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document |
| 31/03/9331 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document |
| 10/03/9310 March 1993 | RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS View Document |
| 31/03/9231 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View Document |
| 25/02/9225 February 1992 | RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS View Document |
| 04/06/914 June 1991 | RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS View Document |
| 31/03/9131 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View Document |
| 23/02/9023 February 1990 | REGISTERED OFFICE CHANGED ON 23/02/90 FROM:
142 QUEEN STREET
GLASGOW
G1 3BU View Document |
| 23/02/9023 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document |
| 15/02/9015 February 1990 | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION View Document |
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