PONTANO LIMITED



Company Documents

DateDescription
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

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31/10/1831 October 2018 NOTICE OF WINDING UP ORDER

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31/10/1831 October 2018 REGISTERED OFFICE CHANGED ON 31/10/2018 FROM 169 WEST GEORGE STREET GLASGOW G2 2LB SCOTLAND

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31/10/1831 October 2018 COURT ORDER NOTICE OF WINDING UP

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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14/07/1714 July 2017 REGISTERED OFFICE CHANGED ON 14/07/2017 FROM EXCHANGE HOUSE 11-17 KERR STREET KIRKINTILLOCH GLASGOW G66 1LF

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14/07/1714 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM SIME / 12/07/2017

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14/07/1714 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS BELINDA SIME / 12/07/2017

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14/07/1714 July 2017 PSC'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM SIME / 12/07/2017

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13/07/1713 July 2017 COMPANY NAME CHANGED EXCHANGE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 13/07/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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22/12/1622 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/02/1611 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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10/10/1510 October 2015 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1229940001

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01/10/151 October 2015 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1229940002

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22/09/1522 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC1229940002

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22/09/1522 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC1229940001

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/02/1524 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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04/06/144 June 2014 SECRETARY APPOINTED MRS BELINDA SIME

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03/06/143 June 2014 APPOINTMENT TERMINATED, SECRETARY VERONICA SIME

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/02/147 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/03/1325 March 2013 Annual return made up to 3 February 2013 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/03/129 March 2012 SECOND FILING WITH MUD 03/02/12 FOR FORM AR01

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14/02/1214 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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23/06/1123 June 2011 ARTICLES OF ASSOCIATION

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23/06/1123 June 2011 ALTER ARTICLES 14/06/2011

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23/06/1123 June 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/02/1117 February 2011 Annual return made up to 3 February 2011 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010 Annual return made up to 3 February 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM SIME / 02/02/2010

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29/03/1029 March 2010 SECRETARY'S CHANGE OF PARTICULARS / VERONICA SIME / 02/02/2010

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/03/095 March 2009 SECRETARY APPOINTED VERONICA SIME

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05/03/095 March 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KAREN SIME

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05/03/095 March 2009 DIRECTOR AND SECRETARY RESIGNED KAREN SIME

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05/03/095 March 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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13/06/0813 June 2008 RETURN MADE UP TO 03/02/08; NO CHANGE OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/03/0731 March 2007 Annual accounts small company total exemption made up to 31 March 2007

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26/02/0726 February 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/02/0613 February 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/02/06

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08/04/058 April 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/02/0423 February 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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20/02/0320 February 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/04/0226 April 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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03/05/013 May 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/02/0024 February 2000 RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS

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25/06/9925 June 1999 RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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02/03/982 March 1998 RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS

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03/04/973 April 1997 RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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21/02/9621 February 1996 RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS

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11/04/9511 April 1995 RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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13/03/9413 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/03/9413 March 1994 RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS

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13/03/9413 March 1994 RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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10/03/9310 March 1993 RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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25/02/9225 February 1992 RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS

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04/06/914 June 1991 RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS

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31/03/9131 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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23/02/9023 February 1990 REGISTERED OFFICE CHANGED ON 23/02/90 FROM: 142 QUEEN STREET GLASGOW G1 3BU

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23/02/9023 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/02/9015 February 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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