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PANALUX LIMITED

Company number 04197837

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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)
05 Dec 2014 AA Full accounts made up to 31 December 2013
10 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
08 Nov 2013 AUD Auditor's resignation
08 Aug 2013 AA Full accounts made up to 31 December 2012
11 Jul 2013 MEM/ARTS Memorandum and Articles of Association
10 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dirs appointed 26/06/2013
09 Jul 2013 TM01 Termination of appointment of Steven Smith as a director
08 Jul 2013 AP01 Appointment of Kinberley Ann Snyder as a director
08 Jul 2013 AP01 Appointment of Derrick Osmond Boston as a director
08 Jul 2013 AP01 Appointment of Jeffrey Thomas Allen as a director
19 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
16 Apr 2013 AR01 Annual return made up to 11 April 2012 with full list of shareholders
15 Apr 2013 AD04 Register(s) moved to registered office address
09 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2012 SH01 Statement of capital following an allotment of shares on 22 October 2012
  • GBP 100.00
20 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Aug 2012 AA Full accounts made up to 31 December 2011
07 Aug 2012 CH01 Director's details changed for Mr Snehal Savjani on 7 August 2012
07 Aug 2012 CH01 Director's details changed for Steven Smith on 7 August 2012
07 Aug 2012 CH01 Director's details changed for Christopher John Millard on 7 August 2012
12 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
14 Sep 2011 AA Full accounts made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
12 Apr 2011 AD03 Register(s) moved to registered inspection location
12 Apr 2011 AD02 Register inspection address has been changed