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PANOPTICON LIMITED

Company number 06403092

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2014-10-14
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
  • GBP 2
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