PAN SOLUTIONS LIMITED

Company Documents

DateDescription
12/11/1412 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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11/08/1411 August 2014 SECRETARY'S CHANGE OF PARTICULARS / ANN LANDAU / 07/07/2014

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11/08/1411 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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22/08/1322 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/08/1211 August 2012 Annual return made up to 9 August 2012 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/08/1110 August 2011 Annual return made up to 9 August 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ERIN LANDAU / 01/10/2009

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17/08/1017 August 2010 Annual return made up to 9 August 2010 with full list of shareholders

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18/06/1018 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/08/0911 August 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/08/0811 August 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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13/08/0713 August 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/08/0610 August 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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11/08/0511 August 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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13/08/0413 August 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS

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17/01/0417 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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19/08/0319 August 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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16/12/0216 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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16/08/0216 August 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS

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14/06/0214 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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16/08/0116 August 2001 RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS

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11/07/0111 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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09/08/009 August 2000 RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS

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23/05/0023 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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16/08/9916 August 1999 RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS

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11/06/9911 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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03/08/983 August 1998 RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS

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01/07/981 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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04/08/974 August 1997 RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS

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27/06/9727 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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06/08/966 August 1996 RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/08/96

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07/06/967 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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15/08/9515 August 1995 RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 15/08/95

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16/09/9416 September 1994 RE SHARES 31/08/94 RE SHARES 31/08/94

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05/09/945 September 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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02/09/942 September 1994 REGISTERED OFFICE CHANGED ON 02/09/94 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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02/09/942 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/09/942 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/08/949 August 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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