PANASONIC SYSTEM NETWORKS COMPANY U.K. LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/04/1512 April 2015 | REGISTERED OFFICE CHANGED ON 12/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB |
| 24/10/1424 October 2014 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM C/O PMUK SITE WYNCLIFFE ROAD, PENTWYN INDUSTRIAL ESTATE, CARDIFF. SOUTH WALES CF23 7XB |
| 23/10/1423 October 2014 | SPECIAL RESOLUTION TO WIND UP |
| 23/10/1423 October 2014 | DECLARATION OF SOLVENCY |
| 23/10/1423 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MASAYUKI KITABAYASHI |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURENT ABADIE |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR MASAYUKI KITABAYASHI |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR HISASHI OGAWA |
| 21/01/1421 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGRATH |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR HIDETOSHI BABA |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN MCGRATH / 01/10/2013 |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN MCGRATH / 01/10/2013 |
| 09/07/139 July 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM PENCARN WAY DUFFRYN NEWPORT NP10 8YE |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/01/1329 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MR MASAKI ARIZONO |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MIKIO IKEDA |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/01/1226 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 02/07/112 July 2011 | DIRECTOR APPOINTED MR HISASHI OGAWA |
| 02/07/112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TOSHIAKI SAKIYAMA |
| 23/06/1123 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT ABADIE / 25/01/2011 |
| 25/01/1125 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN MCGRATH / 20/01/2011 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOSHIAKI SAKIYAMA / 20/01/2011 |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/01/1021 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 17/12/0917 December 2009 | ARTICLES OF ASSOCIATION |
| 14/12/0914 December 2009 | COMPANY NAME CHANGED PANASONIC COMMUNICATIONS COMPANY (U.K.) LTD. CERTIFICATE ISSUED ON 14/12/09 |
| 14/12/0914 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/12/0914 December 2009 | CHANGE OF NAME 01/12/2009 |
| 13/12/0913 December 2009 | CHANGE OF NAME 01/12/2009 |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KOJI SUGIMOTO |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED MR MIKIO IKEDA |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOSHIAKI SAKIYAMA / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KOJI SUGIMOTO / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOSHIAKI SAKIYAMA / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN MCGRATH / 01/10/2009 |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR KOJI SUGIMOTO |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MASAMICHI HARUNA |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MASAMICHI HARUNA |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, SECRETARY KOJI SUGIMOTO |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN MCGRATH / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR APPOINTED MR KOJI SUGIMOTO |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT ABADIE / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KOJI SUGIMOTO / 01/10/2009 |
| 08/10/098 October 2009 | SECRETARY APPOINTED MRS CAROL AVRIL JONES |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/04/096 April 2009 | DIRECTOR APPOINTED MR LAURENT ABADIE |
| 06/04/096 April 2009 | DIRECTOR RESIGNED YOSHIIKU MIYATA |
| 26/01/0926 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/06/0820 June 2008 | DIRECTOR AND SECRETARY'S PARTICULARS KOJI SUGIMOTO |
| 04/04/084 April 2008 | DIRECTOR APPOINTED MR TOSHIAKI SAKIYAMA |
| 03/04/083 April 2008 | DIRECTOR RESIGNED TAKASHI KONDO |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | NEW SECRETARY APPOINTED |
| 17/12/0717 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/03/0524 March 2005 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 24/03/0524 March 2005 | REDUCE ISSUED CAPITAL 03/03/05 |
| 24/03/0524 March 2005 | REDUCTION OF ISSUED CAPITAL |
| 02/02/052 February 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/02/042 February 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | COMPANY NAME CHANGED KYUSHU MATSUSHITA ELECTRIC (U.K. ) LIMITED CERTIFICATE ISSUED ON 05/03/03; RESOLUTION PASSED ON 27/02/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/12/0224 December 2002 | NEW SECRETARY APPOINTED |
| 26/11/0226 November 2002 | SECRETARY RESIGNED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/02/026 February 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | NEW SECRETARY APPOINTED |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | DIRECTOR RESIGNED |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
| 08/06/988 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/01/9724 January 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/12/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
| 02/09/962 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 06/02/966 February 1996 | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/02/952 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/952 February 1995 | RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 31/10/9431 October 1994 | NEW SECRETARY APPOINTED |
| 13/09/9413 September 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/09/9413 September 1994 | NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | DIRECTOR RESIGNED |
| 21/01/9421 January 1994 | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS |
| 21/01/9421 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9313 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 06/07/936 July 1993 | DIRECTOR RESIGNED |
| 27/06/9327 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9328 January 1993 | RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS |
| 08/01/938 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/12/924 December 1992 | DIRECTOR RESIGNED |
| 04/12/924 December 1992 | DIRECTOR RESIGNED |
| 10/02/9210 February 1992 | RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS |
| 24/01/9224 January 1992 | 04/01/91 NO MEM CHANGE NOF |
| 18/12/9118 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/03/917 March 1991 | RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS |
| 25/02/9125 February 1991 | DIRECTOR RESIGNED |
| 09/11/909 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/05/909 May 1990 | � NC 10000000/20000000 23/ |
| 09/05/909 May 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/03/90 |
| 09/05/909 May 1990 | NC INC ALREADY ADJUSTED 23/03/90 |
| 16/03/9016 March 1990 | RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/10/8912 October 1989 | NC INC ALREADY ADJUSTED |
| 12/10/8912 October 1989 | � NC 4000000/10000000 18/ |
| 22/09/8922 September 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS; AMEND |
| 05/09/895 September 1989 | NEW DIRECTOR APPOINTED |
| 05/09/895 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/895 September 1989 | DIRECTOR RESIGNED |
| 05/09/895 September 1989 | NEW DIRECTOR APPOINTED |
| 05/09/895 September 1989 | NEW DIRECTOR APPOINTED |
| 22/06/8922 June 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 15/09/8815 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8814 September 1988 | REGISTERED OFFICE CHANGED ON 14/09/88 FROM: G OFFICE CHANGED 14/09/88 A7 TECHBASE CLEPPA PARK NEWPORT GWENT NP1 9YE |
| 25/01/8825 January 1988 | RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS |
| 25/01/8825 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 27/10/8627 October 1986 | NEW DIRECTOR APPOINTED |
| 23/10/8623 October 1986 | GAZETTABLE DOCUMENT |
| 23/09/8623 September 1986 | REGISTERED OFFICE CHANGED ON 23/09/86 FROM: G OFFICE CHANGED 23/09/86 A7 TECHBASE CLEPPA PARK NEWPORT GWENT NP1 9YE |
| 23/09/8623 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/8617 September 1986 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/8617 September 1986 | REGISTERED OFFICE CHANGED ON 17/09/86 FROM: G OFFICE CHANGED 17/09/86 47 BRUNSWICK PLACE LONDON N1 6EE |
| 15/09/8615 September 1986 | GAZETTABLE DOCUMENT |
| 15/08/8615 August 1986 | COMPANY NAME CHANGED LAVISHMICRO LIMITED CERTIFICATE ISSUED ON 15/08/86 |
| 24/06/8624 June 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/8624 June 1986 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company