I.T. PANACEA LIMITED


Registered number: 04177166
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Name: I.T. PANACEA LIMITED
I.T. PANACEA LTD
Address: 3 DURRANT ROAD, BOURNEMOUTH, DORSET, BH2 6NE
Incorporation Date: 2001-03-12

Company status: Dissolved


Company Documents

date name form type
2015-05-05 APPLICATION FOR STRIKING-OFF DS01
2015-09-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-05-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-03-28 12/03/14 FULL LIST AR01
2014-04-16 31/03/14 TOTAL EXEMPTION SMALL AA
2013-07-03 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-15 APPOINTMENT TERMINATED, DIRECTOR PAUL COPSEY TM01
2013-04-24 12/03/13 FULL LIST AR01
2013-03-19 RETURN OF PURCHASE OF OWN SHARES SH03
2012-07-20 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-28 12/03/12 FULL LIST AR01
2011-07-25 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-06 12/03/11 FULL LIST AR01
2010-08-05 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-01 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES COPSEY / 01/10/2009 CH01
2010-04-01 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD AUSTIN / 01/10/2009 CH01
2010-04-01 12/03/10 FULL LIST AR01
2010-04-01 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JANE ANN AUSTIN / 01/10/2009 CH03
2009-03-24 DIRECTOR'S CHANGE OF PARTICULARS / PAUL COPSEY / 01/01/2008 288c
2009-09-09 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-15 AD 01/10/08GBP SI 50@1=50GBP IC 300/350 88(2)
2009-03-25 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS 363a
2008-09-01 31/03/08 TOTAL EXEMPTION SMALL AA
2008-03-19 DIRECTOR'S CHANGE OF PARTICULARS / PAUL COPSEY / 01/03/2007 288c
2008-03-19 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS 363a
2007-08-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-06-05 DIRECTOR RESIGNED 288b
2007-06-05 NEW SECRETARY APPOINTED 288a
2007-06-05 NEW DIRECTOR APPOINTED 288a
2007-06-05 SECRETARY RESIGNED 288b
2007-05-08 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS 363a
2007-04-27 REGISTERED OFFICE CHANGED ON 27/04/07 FROM:CURZON COURT 58 COMMERCIAL ROADPOOLEBH14 0JT 287
2006-09-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-07-07 DIRECTOR RESIGNED 288b
2006-07-07 NEW DIRECTOR APPOINTED 288a
2006-03-14 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS 363a
2005-05-17 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS 363s
2005-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-08-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2004-03-23 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS 363s
2003-04-05 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS 363s
2003-02-13 DIRECTOR RESIGNED 288b
2003-09-11 FULL ACCOUNTS MADE UP TO 31/03/03 AA
2002-03-09 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS 363s
2002-11-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2001-03-27 NEW DIRECTOR APPOINTED 288a
2001-03-27 NEW DIRECTOR APPOINTED 288a
2001-03-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-08-21 AD 10/08/01---------£ SI 299@1=299£ IC 1/300 88(2)R
2001-03-27 DIRECTOR RESIGNED 288b
2001-03-27 NEW SECRETARY APPOINTED 288a
2001-03-27 SECRETARY RESIGNED 288b
2001-03-27 NEW DIRECTOR APPOINTED 288a
2001-03-27 REGISTERED OFFICE CHANGED ON 27/03/01 FROM:CROWN HOUSE64 WHITCHURCH ROADCARDIFFSOUTH GLAMORGAN CF14 3LX 287

Last update: 2020-01-01 07:52:29