Company Results (links open in a new window)
|
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)
|
|
08 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
01 Oct 2024 |
DS01 |
Application to strike the company off the register
|
|
|
29 Apr 2024 |
CERTNM |
Company name changed PAN21.com europe LTD\certificate issued on 29/04/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-04-29
|
|
|
30 Mar 2024 |
AA |
Accounts for a dormant company made up to 23 June 2023
|
|
|
21 Jul 2023 |
AD01 |
Registered office address changed from 14 Lower Street Stansted CM24 8LY England to 61 Bridge Street Kington HR5 3DJ on 21 July 2023
|
|
|
21 Jul 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
|
|
|
25 May 2023 |
AD01 |
Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to 14 Lower Street Stansted CM24 8LY on 25 May 2023
|
|
|
05 Apr 2023 |
AD01 |
Registered office address changed from 14 Castle Walk Lower Street London-Stansted Essex CM24 8LY England to 83 Ducie Street Manchester M1 2JQ on 5 April 2023
|
|
|
28 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
|
|
|
24 Jun 2022 |
TM01 |
Termination of appointment of John Bishops as a director on 24 June 2022
|
|
|
24 Jun 2022 |
PSC01 |
Notification of Harald Rolf Linhart as a person with significant control on 24 June 2022
|
|
|
24 Jun 2022 |
AP01 |
Appointment of Mr. Harald Rolf Linhart as a director on 24 June 2022
|
|
|
24 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
|
|
|
24 Jun 2022 |
PSC07 |
Cessation of John Bishops as a person with significant control on 24 June 2022
|
|
|
30 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
|
|
|
01 Oct 2021 |
PSC01 |
Notification of John Bishops as a person with significant control on 15 September 2021
|
|
|
01 Oct 2021 |
PSC07 |
Cessation of Harald Rolf Linhart as a person with significant control on 20 September 2021
|
|
|
01 Oct 2021 |
AP01 |
Appointment of Mr. John Bishops as a director on 1 October 2021
|
|
|
01 Oct 2021 |
TM01 |
Termination of appointment of Harald Rolf Linhart as a director on 1 October 2021
|
|
|
16 Jun 2021 |
PSC04 |
Change of details for Mr. Harald Linhart as a person with significant control on 16 June 2021
|
|
|
15 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
|
|
|
15 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
|
|
|
11 Feb 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
10 Feb 2021 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
|
|
|
12 Dec 2020 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|