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PANACEA SYSTEMS & TECHNOLOGIES LTD.

Company number 10938663

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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)
14 Dec 2023	AD01	Registered office address changed from 37 Beech Close West Drayton UB7 9LQ England to Allen House 1 Westmead Road Sutton SM1 4LA on 14 December 2023	View PDF Registered office address changed from 37 Beech Close West Drayton UB7 9LQ England to Allen House 1 Westmead Road Sutton SM1 4LA on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
21 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
21 Nov 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-24 - link opens in a new window - 1 page (1 page)
06 Jul 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2022	CS01	Confirmation statement made on 29 August 2022 with no updates	View PDF Confirmation statement made on 29 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Dec 2021	CS01	Confirmation statement made on 29 August 2021 with no updates	View PDF Confirmation statement made on 29 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
16 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Oct 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2020	AD01	Registered office address changed from 7a Harmondsworth Road West Drayton UB7 9JJ United Kingdom to 37 Beech Close West Drayton UB7 9LQ on 31 August 2020	View PDF Registered office address changed from 7a Harmondsworth Road West Drayton UB7 9JJ United Kingdom to 37 Beech Close West Drayton UB7 9LQ on 31 August 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Oct 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	View PDF Confirmation statement made on 29 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-10 - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Sep 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	View PDF Confirmation statement made on 29 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	PSC01	Notification of Mirza Shahid Anwer Baig as a person with significant control on 1 September 2017	View PDF Notification of Mirza Shahid Anwer Baig as a person with significant control on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 13 September 2018	View PDF Withdrawal of a person with significant control statement on 13 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	AA01	Previous accounting period shortened from 31 August 2018 to 31 July 2018	View PDF Previous accounting period shortened from 31 August 2018 to 31 July 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-30 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-30 GBP 1,000 - link opens in a new window - 8 pages (8 pages)

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PANACEA SYSTEMS & TECHNOLOGIES LTD.

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