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PANOPTICON SOLUTIONS LIMITED

Company number 09099058

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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)
19 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2018 DS01 Application to strike the company off the register
19 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
05 Dec 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
30 Nov 2017 AA01 Previous accounting period extended from 30 June 2017 to 30 September 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
03 Nov 2016 CH01 Director's details changed for Christopher Gary Price on 31 March 2016
18 Oct 2016 AD01 Registered office address changed from 37 Warren Street London W1T 6AD to First Floor Silver House 31-35 Beak Street London W1F 9SX on 18 October 2016
05 May 2016 AA Total exemption small company accounts made up to 30 June 2015
05 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
25 Oct 2015 MR01 Registration of charge 090990580001, created on 20 October 2015
06 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
09 Oct 2014 AP01 Appointment of Christopher Gary Price as a director on 24 June 2014
09 Oct 2014 TM01 Termination of appointment of Maria Silva as a director on 24 June 2014
09 Oct 2014 AP01 Appointment of Mr Nicolas Rafael De La Torre Stirton as a director on 24 June 2014
24 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-24
  • GBP 100