- Company Overview for PANOS LONDON (01937340)
- Filing history for PANOS LONDON (01937340)
- People for PANOS LONDON (01937340)
- Charges for PANOS LONDON (01937340)
- Insolvency for PANOS LONDON (01937340)
- More for PANOS LONDON (01937340)
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
|
|
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 |