| Name: |
PANIC BUTTON LTD
PANIC BUTTON LIMITED |
| Address: | 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB |
| Incorporation Date: | 2003-08-04 |
| date | name | form type |
| 2021-01-19 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-11-03 | FIRST GAZETTE | GAZ1 |
| 2019-02-14 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | CS01 |
| 2019-02-14 | APPOINTMENT TERMINATED, DIRECTOR EVALINE JOUBERT | TM01 |
| 2019-02-20 | DIRECTOR APPOINTED MR NIKO ĆURIĆ | AP01 |
| 2018-12-11 | CESSATION OF EVALINE SOPHIE JOUBERT AS A PSC | PSC07 |
| 2018-11-29 | DIRECTOR APPOINTED MS EVALINE SOPHIE JOUBERT | AP01 |
| 2018-11-29 | CESSATION OF FORMACOMPANY NOMINEES LTD AS A PSC | PSC07 |
| 2018-11-29 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVALINE SOPHIE JOUBERT | PSC01 |
| 2018-04-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | AA |
| 2018-12-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKO CURIC | PSC01 |
| 2018-11-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | AA |
| 2018-11-29 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAVELEY | TM01 |
| 2018-11-29 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | CS01 |
| 2018-08-06 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES | CS01 |
| 2017-08-08 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES | CS01 |
| 2017-04-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | AA |
| 2016-08-09 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | CS01 |
| 2016-04-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | AA |
| 2015-08-10 | 04/08/15 FULL LIST | AR01 |
| 2015-04-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | AA |
| 2014-05-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | AA |
| 2014-08-20 | 04/08/14 FULL LIST | AR01 |
| 2014-04-30 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROMC/O C/O UK COMPANY SECRETARIES LTD11 CHURCH ROADBOOKHAMLEATHERHEADSURREYKT23 3PBUNITED KINGDOM | AD01 |
| 2013-04-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | AA |
| 2013-06-04 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROMUK COMPANY SECRETARIES LTD11 CHURCH ROADGREAT BOOKHAMSURREYKT23 3PB | AD01 |
| 2013-08-06 | 04/08/13 FULL LIST | AR01 |
| 2012-08-07 | 04/08/12 FULL LIST | AR01 |
| 2012-04-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | AA |
| 2011-01-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | AA |
| 2011-08-04 | 04/08/11 FULL LIST | AR01 |
| 2010-08-10 | 04/08/10 FULL LIST | AR01 |
| 2010-08-10 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 04/08/2010 | CH04 |
| 2009-09-02 | APPOINTMENT TERMINATED DIRECTOR UK INCORPORATIONS LIMITED | 288b |
| 2009-09-03 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | AA |
| 2009-09-03 | DIRECTOR APPOINTED MAUREEN ANNE CAVELEY | 288a |
| 2008-08-13 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | AA |
| 2007-10-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | AA |
| 2007-08-17 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-24 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | AA |
| 2005-10-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | AA |
| 2005-08-11 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | 363a |
| 2004-08-11 | DIRECTOR RESIGNED | 288b |
| 2004-08-11 | NEW DIRECTOR APPOINTED | 288a |
| 2004-10-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | AA |
| 2004-08-10 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-11-19 | DIRECTOR RESIGNED | 288b |
| 2003-11-27 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-19 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM:85 SOUTH STREETDORKINGSURREYRH4 2LA | 287 |
Last update: 2021-02-19 04:14:21