Advanced company searchLink opens in new window

PANEL GROUP INVESTMENTS LIMITED

Company number 06755693

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
28 Sep 2012 AA Total exemption full accounts made up to 30 November 2011
13 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
11 Aug 2011 AD01 Registered office address changed from Adam House 14 New Burlington Street London W1S 3BQ on 11 August 2011
03 Aug 2011 TM01 Termination of appointment of Ismail Gokmen as a director
03 Aug 2011 AP01 Appointment of Mr Frederick Samuel Knox as a director
03 Aug 2011 AP01 Appointment of Mr Dimitrios Antoniadis as a director
23 Jun 2011 TM02 Termination of appointment of Nc Secretaries Limited as a secretary
23 Jun 2011 TM01 Termination of appointment of Mc Dermott and Partners Limited as a director
28 Apr 2011 AA Accounts for a dormant company made up to 30 November 2010
15 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
15 Dec 2010 CH02 Director's details changed for Mc Dermott and Partners Limited on 21 November 2010
15 Dec 2010 CH04 Secretary's details changed for Nc Secretaries Limited on 21 November 2010
24 May 2010 AA Accounts for a dormant company made up to 30 November 2009
01 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
21 Nov 2008 NEWINC Incorporation