PAN-NET LIMITED

Company Documents

DateDescription
08/01/258 January 2025 Accounts for a dormant company made up to 2024-12-31

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05/11/245 November 2024 Confirmation statement made on 2024-10-25 with no updates

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16/01/2416 January 2024 Accounts for a dormant company made up to 2023-12-31

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29/10/2329 October 2023 Confirmation statement made on 2023-10-25 with no updates

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05/04/235 April 2023 Accounts for a dormant company made up to 2022-12-31

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25/10/2225 October 2022 Confirmation statement made on 2022-10-25 with no updates

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31/10/2131 October 2021 Confirmation statement made on 2021-10-25 with no updates

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23/04/1523 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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12/11/1412 November 2014 Annual return made up to 25 October 2014 with full list of shareholders

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11/02/1411 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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18/11/1318 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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18/09/1318 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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30/10/1230 October 2012 Annual return made up to 25 October 2012 with full list of shareholders

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19/04/1219 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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23/11/1123 November 2011 Annual return made up to 25 October 2011 with full list of shareholders

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29/09/1129 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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03/11/103 November 2010 Annual return made up to 25 October 2010 with full list of shareholders

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12/05/1012 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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25/11/0925 November 2009 Annual return made up to 25 October 2009 with full list of shareholders

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23/11/0923 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS ELZBIETA KRYSTYNA PRENTIS / 22/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELZBIETA KRYSTYNA PRENTIS / 22/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / UTZ GERHARD HORST REIFF / 22/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER ANTONY PRENTIS / 22/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / YOKO REIFF / 22/11/2009

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03/07/093 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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20/11/0820 November 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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19/11/0719 November 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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06/11/066 November 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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16/11/0516 November 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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19/08/0519 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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11/11/0411 November 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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11/10/0411 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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14/11/0314 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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05/11/035 November 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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22/11/0222 November 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS

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29/10/0229 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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26/04/0226 April 2002 REGISTERED OFFICE CHANGED ON 26/04/02 FROM:
10 WARREN MEWS
LONDON
W1T 6AX

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20/11/0120 November 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS

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11/09/0111 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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06/11/006 November 2000 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS

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24/10/0024 October 2000 EXEMPTION FROM APPOINTING AUDITORS 26/09/00

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24/10/0024 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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10/11/9910 November 1999 RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS

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28/09/9928 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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15/02/9915 February 1999 REGISTERED OFFICE CHANGED ON 15/02/99 FROM:
GREENER HOUSE
66-68 HAYMARKET
LONDON
SW1Y 4RF

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06/11/986 November 1998 RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS

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20/10/9820 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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16/02/9816 February 1998 NEW DIRECTOR APPOINTED

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01/02/981 February 1998 NEW DIRECTOR APPOINTED

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01/02/981 February 1998 NEW DIRECTOR APPOINTED

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20/11/9720 November 1997 RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS

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23/10/9723 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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22/07/9722 July 1997 DIRECTOR RESIGNED

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13/11/9613 November 1996 RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS

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14/08/9614 August 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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20/11/9520 November 1995 RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS

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18/07/9518 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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19/12/9419 December 1994 NEW DIRECTOR APPOINTED

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23/11/9423 November 1994 REGISTERED OFFICE CHANGED ON 23/11/94 FROM:
419-421 HIGH ROAD
CORPORATE HOUSE
HARROW
MIDDLESEX HA3 6EL

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23/11/9423 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/10/9425 October 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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