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PANASYSTEM LIMITED

Company number 05698421

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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)
23 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2013 AA Accounts for a dormant company made up to 28 February 2013
09 Apr 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
Statement of capital on 2013-04-09
  • GBP 30
10 Apr 2012 AA Accounts for a dormant company made up to 28 February 2012
10 Apr 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
01 Sep 2011 AD01 Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH United Kingdom on 1 September 2011
05 May 2011 AA Accounts for a dormant company made up to 28 February 2011
14 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
14 Mar 2011 CH04 Secretary's details changed for Terthur Trading Limited on 6 February 2011
23 Jun 2010 AA Accounts for a dormant company made up to 28 February 2010
11 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Andrii Iavdoshchuk on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Vitaliy Yavdoshchuk on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Oleh Rabchenyuk on 11 February 2010
11 Feb 2010 AD02 Register inspection address has been changed
11 Feb 2010 CH04 Secretary's details changed for Terthur Trading Limited on 11 February 2010
05 Jun 2009 AA Accounts for a dormant company made up to 28 February 2009
05 Jun 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Mar 2009 363a Return made up to 06/02/09; full list of members
29 Oct 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Oct 2008 AA Accounts for a dormant company made up to 29 February 2008
23 May 2008 363a Return made up to 06/02/08; full list of members
23 May 2008 287 Registered office changed on 23/05/2008 from suite 401 302 regent street london W1R 6HH
11 Apr 2007 AA Accounts for a dormant company made up to 28 February 2007