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PANOS LONDON

Company number 01937340

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
30 Apr 2013 AD01 Registered office address changed from 9 White Lion Street London N1 9PD on 30 April 2013
29 Apr 2013 4.70 Declaration of solvency
29 Apr 2013 LIQ MISC RES Resolution insolvency:special resolution ;- "in specie"
29 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
29 Apr 2013 600 Appointment of a voluntary liquidator
12 Apr 2013 TM01 Termination of appointment of Annelie Ewers as a director
20 Dec 2012 AP03 Appointment of Mr Craig Duncan as a secretary
20 Dec 2012 TM02 Termination of appointment of Richard Ludlow as a secretary
19 Dec 2012 TM01 Termination of appointment of Anne O'brien as a director
23 Oct 2012 AR01 Annual return made up to 26 September 2012 no member list
22 May 2012 AA Full accounts made up to 31 December 2011
18 May 2012 AP01 Appointment of Anne Helena O'brien as a director
18 May 2012 AP01 Appointment of Craig Duncan as a director
04 Nov 2011 CH01 Director's details changed for Ms Jill Frances Storey on 3 November 2011
27 Sep 2011 AR01 Annual return made up to 26 September 2011 no member list
26 Sep 2011 AP01 Appointment of Aida Barbara Opoku-Mensah as a director
26 Sep 2011 AP01 Appointment of Annelie Maria Ewers as a director
26 Sep 2011 AP01 Appointment of Andrew Whitehead as a director
26 Sep 2011 AP01 Appointment of Vijay Solanki as a director
23 Jun 2011 AA Full accounts made up to 31 December 2010
14 Oct 2010 AR01 Annual return made up to 26 September 2010 no member list
13 Oct 2010 CH01 Director's details changed for Ms Jill Frances Storey on 26 September 2010
13 Oct 2010 CH01 Director's details changed for Dr. Mary Sophia Myers on 26 September 2010