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PANMEDICA LIMITED

Company number 05688725

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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)
11 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2009 AD01 Registered office address changed from Floor 6 Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW on 9 October 2009
02 Jul 2009 288b Appointment Terminate, Director Jonathan Foster Jones Logged Form
15 Jun 2009 288b Appointment Terminated Director jerry meek
06 Mar 2009 363a Return made up to 26/01/09; full list of members
26 Feb 2009 288b Appointment Terminated Director graham hawthorn
24 Feb 2009 AAMD Amended full accounts made up to 31 December 2007
03 Feb 2009 AA Full accounts made up to 31 December 2007
04 Dec 2008 287 Registered office changed on 04/12/2008 from the company secretary (london) LTD 11 gough square london EC4A 3DE
03 Dec 2008 288b Appointment Terminated Secretary paul puxon
24 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Nov 2008 AA Total exemption small company accounts made up to 31 January 2007
28 Mar 2008 288a Director appointed graham hawthorn
21 Feb 2008 288a New secretary appointed
19 Feb 2008 288b Secretary resigned
19 Feb 2008 288b Director resigned
19 Feb 2008 288b Director resigned
19 Feb 2008 288a New director appointed
19 Feb 2008 288b Secretary resigned
19 Feb 2008 288b Director resigned
19 Feb 2008 288b Director resigned
19 Feb 2008 288a New director appointed
28 Jan 2008 363a Return made up to 26/01/08; full list of members
25 Sep 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07