PANACEA PREMIUM FINANCE LIMITED

Company number 04788191

Date	Type	Description	View / Download
05 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
16 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders Statement of capital on 2011-12-16 GBP 100	(5 pages)
22 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
21 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(5 pages)
15 Sep 2010	CH03	Secretary's details changed for David Herrmann on 1 September 2010	(2 pages)
24 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(45 pages)
17 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
16 Nov 2009	CH01	Director's details changed for John William Gannon on 1 October 2009	(2 pages)
07 Jun 2009	AA	Accounts made up to 31 December 2008	(6 pages)
02 Jun 2009	288a	Secretary appointed david herrmann	(1 page)
01 Jun 2009	288b	Appointment Terminated Secretary jordan company secretaries LIMITED	(1 page)
21 May 2009	287	Registered office changed on 21/05/2009 from 21 st thomas street bristol BS1 6JS	(1 page)
09 Dec 2008	363a	Return made up to 30/11/08; full list of members	(3 pages)
24 Jun 2008	AA	Accounts made up to 31 December 2007	(6 pages)
13 Dec 2007	363a	Return made up to 30/11/07; full list of members	(2 pages)
17 May 2007	AA	Accounts made up to 31 December 2006	(6 pages)
08 Dec 2006	363a	Return made up to 30/11/06; full list of members	(2 pages)
16 Aug 2006	288c	Director's particulars changed	(1 page)
16 Aug 2006	288c	Director's particulars changed	(1 page)
19 Jul 2006	363a	Return made up to 05/06/06; full list of members	(2 pages)
19 Apr 2006	AA	Accounts made up to 31 December 2005	(6 pages)
03 Mar 2006	288c	Director's particulars changed	(1 page)