PANACEA ENERGY TECHNOLOGIES LIMITED

Company number 08000211

Date	Type	Description	View / Download
20 Jan 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jul 2014	TM01	Termination of appointment of James Lee Saitch as a director on 31 March 2014	(1 page)
19 May 2014	TM01	Termination of appointment of Matthew James Fowler as a director on 31 March 2014	(1 page)
25 Nov 2013	AA	Accounts made up to 31 March 2013	(2 pages)
25 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders Statement of capital on 2013-04-25 GBP 100	(8 pages)
25 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
25 Apr 2013	AD02	Register inspection address has been changed	(1 page)
10 Apr 2013	SH08	Change of share class name or designation	(2 pages)
10 Apr 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(38 pages)
10 Apr 2013	AD01	Registered office address changed from , Churchill House 120 Bunns Lane, London, NW7 2BA, United Kingdom on 10 April 2013	(2 pages)
04 Apr 2013	CERTNM	Company name changed navitas es LIMITED\certificate issued on 04/04/13 RES15 ‐ Change company name resolution on 2013-03-26	(4 pages)
04 Apr 2013	CONNOT	Change of name notice	(2 pages)
05 Mar 2013	AP01	Appointment of James Lee Saitch as a director on 28 February 2013	(3 pages)
05 Mar 2013	AP01	Appointment of Matthew James Fowler as a director on 28 February 2013	(3 pages)
18 Jun 2012	SH01	Statement of capital following an allotment of shares on 12 June 2012 GBP 100	(4 pages)
18 Jun 2012	SH01	Statement of capital following an allotment of shares on 12 April 2012 GBP 20	(4 pages)
31 May 2012	AP04	Appointment of Forbes Administration Services Limited as a secretary on 20 April 2012	(3 pages)
03 May 2012	TM02	Termination of appointment of Third Floor Nominees Limited as a secretary on 2 May 2012	(1 page)
03 May 2012	TM01	Termination of appointment of Floris Jakobus Huisamen as a director on 2 May 2012	(1 page)
19 Apr 2012	TM01	Termination of appointment of Third Floor Nominees Limited as a director on 12 April 2012	(1 page)
19 Apr 2012	TM01	Termination of appointment of Christine Lewis as a director on 12 April 2012	(1 page)
19 Apr 2012	AP01	Appointment of Floris Jakobus Huisamen as a director on 12 April 2012	(2 pages)
19 Apr 2012	AP01	Appointment of Mr Leslie Brian Pritchard as a director on 12 April 2012	(2 pages)