E* PANEL LIMITED

Company number 04939481

Date	Type	Description	View / Download
24 Sep 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Apr 2013	TM02	Termination of appointment of a secretary	(1 page)
26 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Jan 2013	AR01	Annual return made up to 21 October 2012 Statement of capital on 2013-01-23 GBP 3,874.9	(4 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Mar 2012	AR01	Annual return made up to 21 October 2011	(4 pages)
04 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(11 pages)
20 Apr 2011	AP04	Appointment of Intertrust Uk Limited as a secretary	(2 pages)
12 Apr 2011	AD01	Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW on 12 April 2011	(2 pages)
12 Apr 2011	AP01	Appointment of Jacqueline Martine Marie-Clotilde Moreau as a director	(3 pages)
12 Apr 2011	TM01	Termination of appointment of Francois Macheras as a director	(2 pages)
08 Apr 2011	TM02	Termination of appointment of Premium Secretaries Limited as a secretary	(1 page)
05 Jan 2011	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(5 pages)
05 Jan 2011	CH01	Director's details changed for Francois Macheras on 21 October 2010	(3 pages)
16 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(11 pages)
03 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
21 Oct 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(9 pages)
21 Oct 2009	CH01	Director's details changed for Francois Macheras on 21 October 2009	(2 pages)
21 Oct 2009	CH04	Secretary's details changed for Premium Secretaries Limited on 21 October 2009	(2 pages)
14 Jul 2009	288a	Director appointed francois macheras	(1 page)
14 Jul 2009	288b	Appointment Terminated Director annan LIMITED	(1 page)
13 Mar 2009	363a	Return made up to 21/10/08; full list of members; amend	(8 pages)
13 Mar 2009	363a	Return made up to 21/10/07; full list of members; amend	(8 pages)
13 Mar 2009	363a	Return made up to 21/10/06; full list of members; amend	(5 pages)