PANJIA TECHNOLOGIES LIMITED

Company number 03975236

Date	Type	Description	View / Download
02 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
07 Oct 2013	4.70	Declaration of solvency	(7 pages)
07 Oct 2013	600	Appointment of a voluntary liquidator	(2 pages)
07 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-09-23	(1 page)
17 Jul 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
19 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders Statement of capital on 2013-04-19 GBP 100	(5 pages)
18 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
18 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(5 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
09 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
04 May 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(5 pages)
06 Apr 2011	AP03	Appointment of Jürgen Wolfgang Schnöbel as a secretary	(2 pages)
06 Apr 2011	TM02	Termination of appointment of Andrew Brown as a secretary	(1 page)
04 Jan 2011	CH03	Secretary's details changed for Mr Andrew Brown on 1 January 2011	(1 page)
10 Jun 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(5 pages)
10 Jun 2010	CH01	Director's details changed for Jurgen Wolfgang Schnobel on 18 April 2010	(2 pages)
28 Apr 2010	AP03	Appointment of Mr Andrew Brown as a secretary	(1 page)
28 Apr 2010	TM02	Termination of appointment of Timothy Roke as a secretary	(1 page)
19 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
07 Jul 2009	363a	Return made up to 18/04/09; full list of members	(3 pages)
07 Jul 2009	353	Location of register of members	(1 page)
07 Jul 2009	287	Registered office changed on 07/07/2009 from 8-10 clos menter excelsior business park cardiff CF14 3AY	(1 page)
07 Jul 2009	190	Location of debenture register	(1 page)
07 Jul 2009	288b	Appointment Terminated Director hans prumm	(1 page)

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