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PANACEA (SYSTEMS) LIMITED

Company number 03711776

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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)
20 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2023 DS01 Application to strike the company off the register
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Feb 2023 CH01 Director's details changed for Mr David Thomas Mook on 8 February 2023
05 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
05 Jan 2023 TM01 Termination of appointment of Vanessa Hamer as a director on 13 December 2022
30 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Feb 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
11 May 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
07 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
04 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
11 Jan 2019 PSC07 Cessation of Dhm (Holdings) Limited as a person with significant control on 12 January 2018
10 Jan 2019 PSC02 Notification of Cutting Edge Investments Limited as a person with significant control on 12 January 2018
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
02 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Jun 2017 AP01 Appointment of Ms Vanessa Hamer as a director on 29 June 2017
29 Jun 2017 TM01 Termination of appointment of Paul Steven Rossington as a director on 29 June 2017
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000