PAN SOLUTIONS LIMITED


Registered number: 02956943
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Name: PAN SOLUTIONS LIMITED
PAN SOLUTIONS LTD
Address: 29 COLLEY WOOD, KENNINGTON, OXFORDSHIRE, OX1 5NF
Incorporation Date: 1994-08-09

Company status: Dissolved


Company Documents

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