| Name: |
PANACEA SOFTWARE LIMITED
PANACEA SOFTWARE LTD |
| Address: | 89 HIGH STREET, HADLEIGH, IPSWICH, SUFFOLK, IP7 5EA |
| Incorporation Date: | 2009-06-19 |
| date | name | form type |
| 2017-06-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-03-16 | APPOINTMENT TERMINATED, DIRECTOR ANDY MALE | TM01 |
| 2017-04-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-04-04 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-02-16 | PREVSHO FROM 31/03/2017 TO 31/01/2017 | AA01 |
| 2017-02-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | AA |
| 2016-06-22 | 19/06/16 FULL LIST | AR01 |
| 2016-12-13 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-08-13 | 19/06/15 FULL LIST | AR01 |
| 2015-10-15 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-11-25 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-01 | 19/06/14 FULL LIST | AR01 |
| 2013-12-18 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-26 | 19/06/13 FULL LIST | AR01 |
| 2013-07-16 | SECRETARY'S CHANGE OF PARTICULARS / KEITH DENIS TOMPKINS / 11/07/2013 | CH03 |
| 2013-07-16 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JUSTINA WYNNE / 11/07/2013 | CH01 |
| 2012-01-11 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JUSTINA WYNNE / 03/01/2012 | CH01 |
| 2012-01-11 | SECRETARY'S CHANGE OF PARTICULARS / KEITH DENIS TOMPKINS / 03/01/2012 | CH03 |
| 2012-12-11 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-03 | 19/06/12 FULL LIST | AR01 |
| 2011-07-14 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-12 | 19/06/11 FULL LIST | AR01 |
| 2010-08-24 | ADOPT ARTICLES 17/05/2010 | RES01 |
| 2010-08-25 | 19/06/10 FULL LIST | AR01 |
| 2010-02-24 | COMPANY NAME CHANGED BOOST SOFTWARE LIMITEDCERTIFICATE ISSUED ON 24/02/10 | CERTNM |
| 2010-08-18 | DIRECTOR APPOINTED MR ANDY JAMES MALE | AP01 |
| 2010-08-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
| 2010-02-24 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2009-06-25 | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS | 288b |
| 2009-06-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2009-07-21 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | 353a |
| 2009-07-20 | DIRECTOR APPOINTED RACHEL WYNNE | 288a |
| 2009-07-21 | AD 19/06/09GBP SI 99@1=99GBP IC 1/100 | 88(2) |
| 2009-07-20 | SECRETARY APPOINTED KEITH TOMPKINS | 288a |
| 2009-07-21 | CURRSHO FROM 30/06/2010 TO 31/03/2010 | 225 |
Last update: 2019-08-23 16:19:01