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PANACEA APPLICATIONS LIMITED

Company number 05054421

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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)
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 500
15 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 500
25 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Aug 2014 CERTNM Company name changed panacea design and print solutions LIMITED\certificate issued on 01/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-29
10 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 500
12 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jul 2013 CH03 Secretary's details changed for Keith Denis Tompkins on 11 July 2013
16 Jul 2013 CH01 Director's details changed for Rachel Justina Wynne on 11 July 2013
27 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
11 Jan 2012 CH03 Secretary's details changed for Keith Denis Tompkins on 3 January 2012
11 Jan 2012 CH01 Director's details changed for Rachel Justina Wynne on 3 January 2012
18 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Feb 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
24 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Jul 2009 88(2) Ad 15/07/09\gbp si 199@1=199\gbp ic 301/500\
28 Jul 2009 88(2) Ad 15/07/09\gbp si 100@1=100\gbp ic 201/301\
28 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2009 288b Appointment terminated director thomas gordon
15 Apr 2009 363a Return made up to 24/02/09; full list of members