PANION LIMITED

Company number 08413573

Date	Type	Description	View / Download
31 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
26 Jun 2019	SH20	Statement by Directors	(1 page)
26 Jun 2019	SH19	Statement of capital on 26 June 2019 GBP 1	(4 pages)
26 Jun 2019	CAP-SS	Solvency Statement dated 17/06/19	(1 page)
26 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 17/06/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	(3 pages)
22 Feb 2019	TM01	Termination of appointment of Mario Eugenio Cosimino Polywka as a director on 1 January 2019	(1 page)
22 Feb 2019	TM01	Termination of appointment of Trevor Anthony Mill as a director on 10 December 2018	(1 page)
22 Feb 2019	TM01	Termination of appointment of David John Watson as a director on 22 February 2019	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
06 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
13 Mar 2017	SH01	Statement of capital following an allotment of shares on 26 January 2017 GBP 58.60599	(8 pages)
06 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(7 pages)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
18 Jul 2016	AP01	Appointment of Mr Ralph Enno Spillner as a director on 18 July 2016	(2 pages)
30 Jun 2016	TM01	Termination of appointment of Colin Michael Bond as a director on 30 June 2016	(1 page)
23 May 2016	AD01	Registered office address changed from 70 Norden Road Maidenhead Berkshire SL6 4AY to C/O Evotec (Uk) Limited 114 Innovation Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RZ on 23 May 2016	(1 page)
14 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 47.05882	(8 pages)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 9 December 2015 GBP 47.059	(5 pages)
21 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
14 Dec 2015	AP01	Appointment of Dr Mario Eugenio Cosimino Polywka as a director on 1 December 2015	(2 pages)
14 Dec 2015	AP01	Appointment of Mr Colin Michael Bond as a director on 1 December 2015	(2 pages)

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