Name: |
PAN SOLUTIONS LIMITED
PAN SOLUTIONS LTD |
Address: | 29 COLLEY WOOD, KENNINGTON, OXFORDSHIRE, OX1 5NF |
Incorporation Date: | 1994-08-09 |
date | name | form type |
2017-02-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-11-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-11-09 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-08-11 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | CS01 |
2015-08-09 | 09/08/15 FULL LIST | AR01 |
2015-10-16 | 30/09/15 TOTAL EXEMPTION FULL | AA |
2014-11-12 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2014-08-11 | 09/08/14 FULL LIST | AR01 |
2014-06-18 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2014-08-11 | SECRETARY'S CHANGE OF PARTICULARS / ANN LANDAU / 07/07/2014 | CH03 |
2013-08-22 | 09/08/13 FULL LIST | AR01 |
2013-06-27 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2012-08-11 | 09/08/12 FULL LIST | AR01 |
2012-06-19 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2011-08-10 | 09/08/11 FULL LIST | AR01 |
2010-08-17 | 09/08/10 FULL LIST | AR01 |
2010-11-25 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2010-08-17 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ERIN LANDAU / 01/10/2009 | CH01 |
2010-06-18 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2009-07-13 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2009-08-11 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | 363a |
2008-08-11 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | 363a |
2008-08-04 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
2007-07-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
2007-08-13 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | 363a |
2006-08-10 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | 363a |
2005-05-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
2005-12-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
2005-08-11 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | 363a |
2004-08-13 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | 363s |
2004-01-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
2003-08-19 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | 363s |
2002-08-16 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | 363s |
2002-06-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | AA |
2002-12-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
2001-07-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | AA |
2001-08-16 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS | 363s |
2000-08-09 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS | 363s |
2000-05-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | AA |
1999-06-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | AA |
1999-08-16 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS | 363s |
1998-07-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | AA |
1998-08-03 | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS | 363s |
1997-06-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | AA |
1997-08-04 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS | 363s |
1996-06-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | AA |
1996-08-06 | RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS | 363s |
1995-08-15 | RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS | 363s |
1994-09-16 | AD 01/09/94---------£ SI 198@1=198£ IC 2/200 | 88(2)R |
1994-09-05 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | 224 |
1994-09-02 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | 288 |
1994-08-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1994-09-16 | RE SHARES 31/08/94 | WRES13 |
1994-09-02 | REGISTERED OFFICE CHANGED ON 02/09/94 FROM:INTERNATIONAL HOUSE31 CHURCH ROADHENDONLONDON NW4 4EB | 287 |
1994-09-02 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | 288 |
1994-09-16 | RE SHARES 31/08/94 | WRES13 |
Last update: 2019-06-30 10:15:20