PANDA SECURITY UK LIMITED

Company number 03760287

Date	Type	Description	View / Download
02 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
27 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 20 December 2022	(15 pages)
07 Jan 2022	AD01	Registered office address changed from 500 Bourne Business Park 5 Dashwood Lang Road Weybridge KT15 2HJ England to Begbies Traynor (Central) Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 7 January 2022	(2 pages)
06 Jan 2022	600	Appointment of a voluntary liquidator	(3 pages)
06 Jan 2022	LIQ01	Declaration of solvency	(6 pages)
06 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-21	(1 page)
03 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(56 pages)
03 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(4 pages)
10 May 2021	CS01	Confirmation statement made on 27 April 2021 with updates	(4 pages)
10 May 2021	PSC08	Notification of a person with significant control statement	(2 pages)
10 May 2021	PSC07	Cessation of Gala Capital Partners Equity Scr S. A. as a person with significant control on 26 April 2021	(1 page)
10 May 2021	PSC07	Cessation of Jose Sancho Garcia as a person with significant control on 23 January 2018	(1 page)
03 Aug 2020	TM01	Termination of appointment of Antony Richard Lee as a director on 1 August 2020	(1 page)
03 Aug 2020	TM01	Termination of appointment of Oscar Del Pozo Menor as a director on 31 July 2020	(1 page)
03 Aug 2020	TM01	Termination of appointment of Juan Santamaria Uriarte as a director on 31 July 2020	(1 page)
07 Jul 2020	AP01	Appointment of Cy Stefan Hersch as a director on 6 July 2020	(2 pages)
06 Jul 2020	AP01	Appointment of Kathryn Elizabeth Coffey as a director on 6 July 2020	(2 pages)
28 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	(3 pages)
28 Apr 2020	AA	Audited abridged accounts made up to 31 December 2019	(8 pages) Download iXBRL
13 May 2019	AD01	Registered office address changed from 3000 Hillswood Drive Chertsey KT16 0RS England to 500 Bourne Business Park 5 Dashwood Lang Road Weybridge KT15 2HJ on 13 May 2019	(1 page)
08 May 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	(3 pages)
08 Apr 2019	AA	Audited abridged accounts made up to 31 December 2018	(7 pages)
12 Mar 2019	AP01	Appointment of Mr Oscar Del Pozo Menor as a director on 4 March 2019	(2 pages)
12 Mar 2019	TM01	Termination of appointment of Santiago Mayoralas Alises as a director on 28 February 2019	(1 page)