- Company Overview for PANOPTICON LIMITED (06403092)
- Filing history for PANOPTICON LIMITED (06403092)
- People for PANOPTICON LIMITED (06403092)
- Insolvency for PANOPTICON LIMITED (06403092)
- More for PANOPTICON LIMITED (06403092)
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) |
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29 Aug 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
29 May 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
24 Oct 2014 | AD01 | Registered office address changed from 76 Reighton Road London E5 8SG to 41 Kingston Street Cambridge CB1 2NU on 24 October 2014 | |
23 Oct 2014 | 4.70 | Declaration of solvency | |
23 Oct 2014 | LIQ MISC RES | Resolution INSOLVENCY:Special Resolution ;- "In specie" | |
23 Oct 2014 | RESOLUTIONS |
Resolutions
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23 Oct 2014 | 600 | Appointment of a voluntary liquidator | |
16 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
23 Oct 2013 | AR01 |
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
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24 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
12 Nov 2012 | AR01 | Annual return made up to 18 October 2012 with full list of shareholders | |
22 Mar 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
24 Oct 2011 | AR01 | Annual return made up to 18 October 2011 with full list of shareholders | |
05 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
25 May 2011 | CH01 | Director's details changed for Doctor Adam Christopher Sherwood on 20 May 2011 | |
23 Feb 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
22 Feb 2011 | AR01 | Annual return made up to 18 October 2010 with full list of shareholders | |
22 Feb 2011 | AP03 | Appointment of Veronica Dall ' Antonia as a secretary | |
22 Feb 2011 | TM02 | Termination of appointment of Frederic Festy as a secretary | |
22 Feb 2011 | AD01 | Registered office address changed from 63a Birnam Road London N4 3LJ on 22 February 2011 | |
22 Feb 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 Sep 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
02 Dec 2009 | AR01 | Annual return made up to 18 October 2009 with full list of shareholders | |
02 Dec 2009 | CH01 | Director's details changed for Doctor Adam Christopher Sherwood on 2 December 2009 | |
12 Aug 2009 | AA | Total exemption small company accounts made up to 31 October 2008 |