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PANOPTIC SOLUTIONS GROUP LIMITED

Company number 05465298

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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)
02 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2009 DS01 Application to strike the company off the register
02 Jul 2009 363a Return made up to 27/05/09; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jul 2008 363s Return made up to 27/05/08; no change of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Jun 2007 363s Return made up to 27/05/07; full list of members
06 Nov 2006 AA Accounts made up to 31 December 2005
04 Jul 2006 363s Return made up to 27/05/06; full list of members
09 Aug 2005 123 Nc inc already adjusted 16/06/05
26 Jul 2005 88(2)R Ad 16/05/05--------- £ si 5798@1=5798 £ ic 2/5800
26 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2005 288b Secretary resigned
17 Jun 2005 288b Director resigned
17 Jun 2005 225 Accounting reference date shortened from 31/05/06 to 31/12/05
17 Jun 2005 88(2)R Ad 27/05/05--------- £ si 1@1=1 £ ic 1/2
17 Jun 2005 288a New director appointed
17 Jun 2005 288a New secretary appointed;new director appointed
27 May 2005 NEWINC Incorporation