PANISERA (UK) LIMITED
Company number SC364097 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 28 Apr 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 14 Oct 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 14 Oct 2025 | Compulsory strike-off action has been suspended | View document |
| 2 Sep 2025 | First Gazette notice for compulsory strike-off | View document |
| 2 Sep 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Jan 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 18 Jan 2025 | Compulsory strike-off action has been discontinued | View document |
| 15 Jan 2025 | Confirmation statement made on 2024-10-29 with no updates · 3 pages | View document |
| 14 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 14 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 May 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 8 Nov 2023 | Director's details changed for Mrs Anna Wilkes on 2023-11-08 · 2 pages | View document |
| 30 Oct 2023 | Confirmation statement made on 2023-10-29 with no updates · 3 pages | View document |
| 16 May 2023 | Appointment of Mrs Anna Wilkes as a director on 2023-05-16 · 2 pages | View document |
| 16 May 2023 | Termination of appointment of Anete Daubure as a director on 2023-05-16 · 1 page | View document |
| 21 Mar 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-10-29 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 5 Nov 2021 | Confirmation statement made on 2021-10-29 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 9 Aug 2021 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 272 Bath Street Glasgow G2 4JR on 2021-08-09 · 1 page | View document |
| 9 Aug 2021 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 9 Aug 2021 | Director's details changed for Miss Anete Daubure on 2021-08-05 · 2 pages | View document |
| 6 Aug 2021 | Compulsory strike-off action has been discontinued | View document |
| 6 Aug 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Aug 2021 | Micro company accounts made up to 2019-09-30 · 3 pages | View document |
| 22 Jun 2021 | Termination of appointment of Mp Corporate Secretaries Limited as a secretary on 2021-06-21 · 1 page | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES | View document |
| 31 Mar 2020 | PREVEXT FROM 30/06/2019 TO 30/09/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 7 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY MP SECRETARIES LIMITED | View document |
| 7 Jun 2019 | CORPORATE SECRETARY APPOINTED MP CORPORATE SECRETARIES LIMITED | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | View document |
| 23 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2019 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 May 2018 | DISS40 (DISS40(SOAD)) | View document |
| 29 May 2018 | FIRST GAZETTE | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 3 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 3 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 3 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 3 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 3 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 3 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 3 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 3 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Apr 2017 | COMPANY NAME CHANGED GT TELFORD LIMITED CERTIFICATE ISSUED ON 27/04/17 | View document |
| 26 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MCVEY | View document |
| 26 Apr 2017 | CORPORATE SECRETARY APPOINTED MP SECRETARIES LIMITED | View document |
| 26 Apr 2017 | DIRECTOR APPOINTED MR JOSEPH AMIN | View document |
| 26 Apr 2017 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM PO BOX 17452 2 LOCHSIDE VIEW EDINBURGH EH12 1LB | View document |
| 26 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY GALLIFORD TRY SECRETARIAT SERVICES LIMITED | View document |
| 26 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIS | View document |
| 31 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 1 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | View document |
| 25 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MCVEY / 18/07/2016 | View document |
| 14 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 25 Aug 2015 | Annual return made up to 17 August 2015 with full list of shareholders | View document |
| 27 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 10 Oct 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 2 LOCHSIDE VIEW EDINBURGH PARK MIDLOTHIAN EDINBURGH EH12 9DH | View document |
| 9 Oct 2014 | Annual return made up to 17 August 2014 with full list of shareholders | View document |
| 8 Oct 2014 | COMPANY NAME CHANGED ALUMNO MILLER TELFORD LIMITED CERTIFICATE ISSUED ON 08/10/14 | View document |
| 18 Sep 2014 | PREVSHO FROM 30/09/2014 TO 30/06/2014 | View document |
| 15 Sep 2014 | CORPORATE SECRETARY APPOINTED GALLIFORD TRY SECRETARIAT SERVICES LIMITED | View document |
| 25 Feb 2014 | DIRECTOR APPOINTED MR PHILIP JONATHAN HARRIS | View document |
| 6 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BAXTER | View document |
| 13 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 17 Sep 2013 | Annual return made up to 17 August 2013 with full list of shareholders | View document |
| 4 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 21 Sep 2012 | Annual return made up to 17 August 2012 with full list of shareholders | View document |
| 4 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 9 Sep 2011 | Annual return made up to 17 August 2011 with full list of shareholders | View document |
| 27 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BAXTER / 14/09/2010 | View document |
| 17 Sep 2010 | Annual return made up to 17 August 2010 with full list of shareholders | View document |
| 13 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 21 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 21 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 14 Jan 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Jan 2010 | 21/12/09 STATEMENT OF CAPITAL GBP 100 | View document |
| 7 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 31 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 31 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 31 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 31 Dec 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 17 Dec 2009 | DIRECTOR APPOINTED PHILIP MCVEY | View document |
| 21 Oct 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD | View document |
| 30 Sep 2009 | COMPANY NAME CHANGED PACIFIC SHELF 1571 LIMITED CERTIFICATE ISSUED ON 01/10/09 | View document |
| 24 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER CONNON | View document |
| 24 Sep 2009 | APPOINTMENT TERMINATED SECRETARY MD SECRETARIES LIMITED | View document |
| 24 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN RUTHERFORD | View document |
| 24 Sep 2009 | CURREXT FROM 31/08/2010 TO 30/09/2010 | View document |
| 24 Sep 2009 | DIRECTOR APPOINTED MARK BAXTER | View document |
| 17 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |