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PANAMA EXIM LTD

Company number 07314087

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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)
11 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2014 DS01 Application to strike the company off the register
16 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jun 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 December 2013
11 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Sep 2013 AA Total exemption small company accounts made up to 31 July 2012
29 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 2
29 Jul 2013 AD01 Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 29 July 2013
21 Jun 2013 AP01 Appointment of Mr Paul Roger Dudley Hodgkinson as a director
21 Jun 2013 TM01 Termination of appointment of Alastair Cunningham as a director
17 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
29 May 2012 AAMD Amended accounts made up to 31 July 2011
11 May 2012 AA Accounts for a dormant company made up to 31 July 2011
01 Sep 2011 AD01 Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH United Kingdom on 1 September 2011
20 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
20 Jul 2011 CH04 Secretary's details changed for Terthur Trading Limited on 14 July 2011
26 Aug 2010 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 26 August 2010
26 Aug 2010 CH02 Director's details changed for Bolsdoto Holdings Limited on 26 August 2010
14 Jul 2010 NEWINC Incorporation