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PANACEA SOFTWARE LIMITED

Company number 06938800

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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)
27 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2017 DS01 Application to strike the company off the register
16 Mar 2017 TM01 Termination of appointment of Andy James Male as a director on 31 January 2017
16 Feb 2017 AA Micro company accounts made up to 31 January 2017
16 Feb 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 January 2017
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
15 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Aug 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
25 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jul 2013 CH01 Director's details changed for Rachel Justina Wynne on 11 July 2013
16 Jul 2013 CH03 Secretary's details changed for Keith Denis Tompkins on 11 July 2013
26 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
11 Jan 2012 CH03 Secretary's details changed for Keith Denis Tompkins on 3 January 2012
11 Jan 2012 CH01 Director's details changed for Rachel Justina Wynne on 3 January 2012
14 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
27 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
25 Aug 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
24 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares