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PANOVUS LIMITED

Company number 06824770

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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)
17 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2014 L64.07 Completion of winding up
16 Jun 2014 COCOMP Order of court to wind up
19 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
13 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
08 Apr 2013 AA Total exemption small company accounts made up to 31 March 2012
27 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
27 Mar 2013 CH01 Director's details changed for Mark Duffey on 9 February 2013
23 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
11 Jul 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
29 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 Jun 2011 AD01 Registered office address changed from 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP on 17 June 2011
01 Jun 2011 TM02 Termination of appointment of Robin Sharpe as a secretary
24 Jan 2011 TM01 Termination of appointment of Darren Thompson as a director
24 Jan 2011 TM01 Termination of appointment of Stephen Porter as a director
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Nov 2010 TM01 Termination of appointment of Michael Ward as a director
15 Jun 2010 AP01 Appointment of Stephen Dennis Porter as a director
08 Jun 2010 AP01 Appointment of Darren Lee Thompson as a director
03 Jun 2010 AP03 Appointment of Mr Robin Alexander Honore Sharpe as a secretary
26 Apr 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Mark Duffey on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Michael Leonard Ward on 1 October 2009
21 May 2009 288b Appointment terminated director sian sadler