PANASONIC MOBILE COMMUNICATIONS DEVELOPMENT OF EUROPE LIMITED

Company number 04188880

Date	Type	Description	View / Download
26 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
05 Jun 2017	AD01	Registered office address changed from Panasonic House Willoughby Road Bracknell Berkshire RG12 8FP to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 5 June 2017	(2 pages)
31 May 2017	LIQ01	Declaration of solvency	(7 pages)
31 May 2017	600	Appointment of a voluntary liquidator	(3 pages)
31 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-10	(1 page)
08 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 25/04/2017	(1 page)
08 May 2017	SH20	Statement by Directors	(1 page)
08 May 2017	SH19	Statement of capital on 8 May 2017 GBP 1	(3 pages)
08 May 2017	CAP-SS	Solvency Statement dated 25/04/17	(1 page)
08 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Mar 2017	MR04	Satisfaction of charge 1 in full	(1 page)
23 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(5 pages)
08 Dec 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
01 Apr 2016	AP01	Appointment of Mr Masaki Muto as a director on 1 April 2016	(2 pages)
01 Apr 2016	TM01	Termination of appointment of Takao Monden as a director on 1 April 2016	(1 page)
24 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 12,000,000	(5 pages)
14 Jul 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
01 Apr 2015	AP01	Appointment of Mr Takao Monden as a director on 1 April 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Yasunari Tanaka as a director on 1 April 2015	(1 page)
19 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 12,000,000	(5 pages)
01 Aug 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
20 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 12,000,000	(5 pages)
01 Oct 2013	TM02	Termination of appointment of Nobuo Asano as a secretary	(1 page)
01 Oct 2013	TM01	Termination of appointment of Nobuo Asano as a director	(1 page)