PAN ADVERTISING LIMITED

Company number 04953404

Date	Type	Description	View / Download
06 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Apr 2017	CH03	Secretary's details changed for Olivia Alexandra Walker on 13 April 2017	(1 page)
13 Apr 2017	AD01	Registered office address changed from Creston House 10 Great Pulteney Street London W1F 9NB to Unlimited House 10 Great Pulteney Street London W1F 9NB on 13 April 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Barrie Christopher Brien as a director on 24 March 2017	(1 page)
21 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
09 Jan 2017	MR04	Satisfaction of charge 049534040003 in full	(1 page)
21 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(27 pages)
21 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(122 pages)
21 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
21 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
26 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
01 Aug 2016	AP01	Appointment of Mark Alan Watkins as a director on 1 August 2016	(2 pages)
29 Jun 2016	CH03	Secretary's details changed for Olivia Alexandra Schofield on 4 June 2016	(1 page)
29 Jun 2016	TM01	Termination of appointment of Paul Turnbull as a director on 17 June 2016	(1 page)
01 Apr 2016	AD03	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX	(1 page)
01 Apr 2016	AD02	Register inspection address has been changed to 90 High Holborn London WC1V 6XX	(1 page)
01 Apr 2016	AP03	Appointment of Olivia Alexandra Schofield as a secretary on 1 April 2016	(2 pages)
01 Apr 2016	TM02	Termination of appointment of City Group Plc as a secretary on 1 April 2016	(1 page)
29 Feb 2016	TM01	Termination of appointment of Arron O'hare as a director on 26 February 2016	(1 page)
30 Nov 2015	TM01	Termination of appointment of Catherine Louise Warne as a director on 30 November 2015	(1 page)
12 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,106	(6 pages)
12 Nov 2015	CH04	Secretary's details changed for City Group Plc on 12 November 2015	(1 page)
12 Nov 2015	CH01	Director's details changed for Mr Arron O'hare on 12 November 2015	(2 pages)
12 Nov 2015	CH01	Director's details changed for Mr Barrie Christopher Brien on 12 November 2015	(2 pages)