PAN CONSULTING LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/12/1412 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 12/12/1412 December 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 11/12/1411 December 2014 | SAIL ADDRESS CREATED |
| 17/09/1417 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 02/07/142 July 2014 | DIRECTOR APPOINTED KATHRYN LOUISE HERRICK |
| 11/04/1411 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 24/03/2014 |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD ELGIE |
| 17/03/1417 March 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 30 CITY ROAD LONDON EC1Y 2AG |
| 06/01/146 January 2014 | COMPANY NAME CHANGED INDIGENUS UK LIMITED CERTIFICATE ISSUED ON 06/01/14 |
| 10/12/1310 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 04/12/134 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE BRIEN / 07/12/2012 |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD HUNTER ELGIE / 07/12/2012 |
| 17/12/1217 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 13/11/1213 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 11/01/1211 January 2012 | 07/12/08 FULL LIST AMEND |
| 23/12/1123 December 2011 | SECOND FILING WITH MUD 07/12/09 FOR FORM AR01 |
| 23/12/1123 December 2011 | SECOND FILING WITH MUD 07/12/10 FOR FORM AR01 |
| 16/12/1116 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 25/11/1125 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 13/12/1013 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/02/103 February 2010 | AUDITOR'S RESIGNATION |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/12/0910 December 2009 | AUDITOR'S RESIGNATION |
| 08/12/098 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 07/12/2009 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/10/081 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 21/04/0821 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/0817 April 2008 | COMPANY NAME CHANGED INDIGENUS LIMITED CERTIFICATE ISSUED ON 17/04/08 |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN DAVIES |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR CLAIRE DOBBS |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROY ROBERTSON |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN PINN |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG MILLS |
| 14/12/0714 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0714 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | NEW SECRETARY APPOINTED |
| 19/12/0619 December 2006 | AUDITOR'S RESIGNATION |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06 |
| 19/12/0619 December 2006 | MEMORANDUM OF ASSOCIATION |
| 19/12/0619 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0619 December 2006 | RES HAVE AFFECT 01/12/06 |
| 19/12/0619 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: FIRST FLOOR 5 DOOLITTLE YARD, FROGHALL ROAD, AMPTHILL, BEDFORDSHIRE MK45 2NW |
| 05/07/065 July 2006 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: THE TOWN HOUSE, 3 PARK TERRACE, MANOR ROAD, LUTON, BEDFORDSHIRE LU1 3HN |
| 07/12/057 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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