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PANACEA SERVICES (MIDLANDS) LIMITED

Company number 05138033

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2011 DS01 Application to strike the company off the register
10 Jun 2011 TM02 Termination of appointment of Craig Compton as a secretary
10 Jun 2011 TM01 Termination of appointment of Craig Compton as a director
10 Jun 2011 AP03 Appointment of Timothy Lloyd Ross as a secretary
10 Jun 2011 AP01 Appointment of Daniel Andrew Laws as a director
26 May 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
Statement of capital on 2011-05-26
  • GBP 2
05 Nov 2010 AD01 Registered office address changed from Building 1000 Dockside Road London E16 2QU on 5 November 2010
29 Sep 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
22 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
21 Sep 2010 AA Full accounts made up to 31 March 2010
21 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2009 288b Appointment Terminated Director peter stroud
28 Aug 2009 363a Return made up to 26/05/09; full list of members
27 Aug 2009 AA Full accounts made up to 31 March 2009
06 Mar 2009 AUD Auditor's resignation
05 Mar 2009 287 Registered office changed on 05/03/2009 from fairfax house 15 fulwood place london WC1V 6AY
05 Mar 2009 288b Appointment Terminated Secretary steven arentsen
05 Mar 2009 288a Director appointed philip mark kelway doye
05 Mar 2009 288a Director and secretary appointed craig brian compton
08 Feb 2009 288c Director's Change of Particulars / peter stroud / 30/01/2009 / HouseName/Number was: , now: bulimers farm house; Street was: bulimers farm, now: 236 ongar road; Area was: ongar road writtle, now: writtle; Region was: essex, now:
05 Feb 2009 AA Full accounts made up to 31 March 2008
11 Jun 2008 363a Return made up to 26/05/08; full list of members
28 Dec 2007 395 Particulars of mortgage/charge