PANEUROPEAN SYSTEMS LIMITED

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DateDescription
14/06/1814 June 2018 REGISTERED OFFICE CHANGED ON 14/06/2018 FROM C/O GOLDER BAQA GROUND FLOOR 1 BAKER'S ROW LONDON EC1R 3DB

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11/06/1811 June 2018 SPECIAL RESOLUTION TO WIND UP

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11/06/1811 June 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/06/1811 June 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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14/03/1714 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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15/09/1515 September 2015 Annual return made up to 21 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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10/10/1410 October 2014 Annual return made up to 21 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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06/11/136 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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10/10/1310 October 2013 Annual return made up to 21 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/08/1223 August 2012 Annual return made up to 21 August 2012 with full list of shareholders

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03/04/123 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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09/11/119 November 2011 REGISTERED OFFICE CHANGED ON 09/11/2011 FROM C/O GOLDER BAQA 1 GROUND FLOOR 1 BAKERS ROW LONDON EC1R 3DB

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09/11/119 November 2011 Annual return made up to 21 August 2011 with full list of shareholders

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06/05/116 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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06/09/106 September 2010 REGISTERED OFFICE CHANGED ON 06/09/2010 FROM C/O GOLDER BAQA GROUND FLOOR 1 BAKER'S ROW LONDON EC1R 3DB UNITED KINGDOM

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR GAYE DELPHINE BANFIELD / 01/10/2009

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27/08/1027 August 2010 Annual return made up to 21 August 2010 with full list of shareholders

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27/08/1027 August 2010 REGISTERED OFFICE CHANGED ON 27/08/2010 FROM C/O GOLDER BAQA 86 WHITECHAPEL HIGH STREET LONDON E1 7QX UNITED KINGDOM

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17/09/0917 September 2009 DIRECTOR APPOINTED DR GAYE BANFIELD

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21/08/0921 August 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL CLIFFORD

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21/08/0921 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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