PANAMERICANA LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/01/2519 January 2025 | Confirmation statement made on 2024-11-18 with no updates |
| 05/10/245 October 2024 | Micro company accounts made up to 2023-11-30 |
| 14/02/2414 February 2024 | Compulsory strike-off action has been discontinued |
| 14/02/2414 February 2024 | Compulsory strike-off action has been discontinued |
| 13/02/2413 February 2024 | First Gazette notice for compulsory strike-off |
| 13/02/2413 February 2024 | First Gazette notice for compulsory strike-off |
| 09/02/249 February 2024 | Confirmation statement made on 2023-11-18 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-11-18 with no updates |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-11-18 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 06/09/206 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 12/01/2012 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL KUMAR MALHOTRA / 12/01/2020 |
| 12/01/2012 January 2020 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 11/11/1911 November 2019 | COMPANY NAME CHANGED PRESTIGE INVESTMENTS INC LIMITED CERTIFICATE ISSUED ON 11/11/19 |
| 09/11/199 November 2019 | REGISTERED OFFICE CHANGED ON 09/11/2019 FROM C/O DELTA HOUSE LIMITED PHOENIX BUSINESS CENTRE ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2SP ENGLAND |
| 29/08/1929 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 14/12/1814 December 2018 | PSC'S CHANGE OF PARTICULARS / MR ANIL KUMAR MALHOTRA / 14/12/2018 |
| 14/12/1814 December 2018 | REGISTERED OFFICE CHANGED ON 14/12/2018 FROM C/O DELTA HOUSE LIMITED, OFFICE 5, PHOENIX HOUSE PHOENIX BUSINESS CENTRE ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2SP ENGLAND |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANIL MALHOTRA |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR ANIL KUMAR MALHOTRA |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | DIRECTOR APPOINTED MR ANIL KUMAR MALHOTRA |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANIL MALHOTRA |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 28/12/1728 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL KUMAR MALHOTRA / 28/12/2017 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 31/08/1731 August 2017 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROM UNITED HOUSE 311A UXBRIDGE ROAD RICKMANSWORTH HERTFORDSHIRE WD3 8DS ENGLAND |
| 31/08/1731 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL KUMAR MALHOTRA / 31/08/2017 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL KUMAR MALHOTRA / 11/01/2017 |
| 11/01/1711 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 29/08/1629 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 29/08/1629 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL KUMAR MALHOTRA / 29/08/2016 |
| 27/02/1627 February 2016 | DISS40 (DISS40(SOAD)) |
| 25/02/1625 February 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM MAYFAIR CHAMBERS 2 CHARLES STREET LONDON W1J 5DB |
| 25/02/1625 February 2016 | Annual return made up to 18 November 2015 with full list of shareholders |
| 25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL KUMAR MALHOTRA / 25/02/2016 |
| 16/02/1616 February 2016 | FIRST GAZETTE |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 29/08/1529 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 08/01/158 January 2015 | Annual return made up to 18 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, SECRETARY ANIL MALHOTRA |
| 05/12/135 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 08/12/128 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 29/11/1229 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GBT NOMINEES LIMITED |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR ANIL MALHOTRA |
| 12/03/1212 March 2012 | SECRETARY APPOINTED ANIL MALHOTRA |
| 03/02/123 February 2012 | CORPORATE DIRECTOR APPOINTED GBT NOMINEES LIMITED |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KIYOHIKO TANAKA |
| 03/02/123 February 2012 | COMPANY NAME CHANGED EUROCOMPASS (UK) LIMITED CERTIFICATE ISSUED ON 03/02/12 |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RODNEY WHISTON DEW |
| 21/11/1121 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 19/11/1019 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 12/05/1012 May 2010 | DISS40 (DISS40(SOAD)) |
| 11/05/1011 May 2010 | Annual return made up to 18 November 2009 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JAMES WHISTON DEW / 17/11/2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIYOHIKO TANAKA / 17/11/2009 |
| 27/04/1027 April 2010 | FIRST GAZETTE |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, SECRETARY WIGMORE CORPORATE SERVICES LIMITED |
| 29/09/0929 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0625 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0625 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 25/09/0625 September 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: MAYFAIR CHAMBERS 2 CHARLES STREET LONDON W1X 7HA |
| 17/06/0517 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 14/12/0314 December 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/0113 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 05/03/015 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 02/02/012 February 2001 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | SECRETARY RESIGNED |
| 24/12/9924 December 1999 | NEW SECRETARY APPOINTED |
| 17/12/9917 December 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 28/05/9928 May 1999 | NEW SECRETARY APPOINTED |
| 28/05/9928 May 1999 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | REGISTERED OFFICE CHANGED ON 08/01/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 06/01/986 January 1998 | COMPANY NAME CHANGED SPEED 6659 LIMITED CERTIFICATE ISSUED ON 07/01/98 |
| 18/11/9718 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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