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PANISERA (UK) LIMITED

Company number SC364097

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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)
07 Jun 2019	AP04	Appointment of Mp Corporate Secretaries Limited as a secretary on 17 May 2019	View PDF Appointment of Mp Corporate Secretaries Limited as a secretary on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	TM02	Termination of appointment of Mp Secretaries Limited as a secretary on 17 May 2019	View PDF Termination of appointment of Mp Secretaries Limited as a secretary on 17 May 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages)
23 Apr 2019	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages)
30 May 2018	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)
29 May 2018	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)
24 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	View PDF Confirmation statement made on 8 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 May 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
03 May 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
03 May 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
03 May 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
03 May 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
03 May 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
03 May 2017	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
03 May 2017	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
03 May 2017	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
27 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-26 - link opens in a new window - 3 pages (3 pages)
26 Apr 2017	TM02	Termination of appointment of Galliford Try Secretariat Services Limited as a secretary on 26 April 2017	View PDF Termination of appointment of Galliford Try Secretariat Services Limited as a secretary on 26 April 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2017	TM01	Termination of appointment of Philip Mcvey as a director on 26 April 2017	View PDF Termination of appointment of Philip Mcvey as a director on 26 April 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2017	AP04	Appointment of Mp Secretaries Limited as a secretary on 26 April 2017	View PDF Appointment of Mp Secretaries Limited as a secretary on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	AP01	Appointment of Mr Joseph Amin as a director on 26 April 2017	View PDF Appointment of Mr Joseph Amin as a director on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	TM01	Termination of appointment of Philip Jonathan Harris as a director on 26 April 2017	View PDF Termination of appointment of Philip Jonathan Harris as a director on 26 April 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2017	AD01	Registered office address changed from PO Box 17452 2 Lochside View Edinburgh EH12 1LB to 272 Bath Street Glasgow G2 4JR on 26 April 2017	View PDF Registered office address changed from PO Box 17452 2 Lochside View Edinburgh EH12 1LB to 272 Bath Street Glasgow G2 4JR on 26 April 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 17 pages (17 pages)

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PANISERA (UK) LIMITED

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