CompaniesInTheUK

PANOGENICS LIMITED

Company number 06779672 ·

Dissolved

68 filings

Date Filing
25 Aug 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
18 Aug 2020 APPLICATION FOR STRIKING-OFF View document
4 Feb 2020 REGISTERED OFFICE CHANGED ON 04/02/2020 FROM BRIGHAM HOUSE HIGH STREET BIGGLESWADE BEDFORDSHIRE SG18 0LD View document
17 Dec 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC View document
17 Dec 2019 SAIL ADDRESS CREATED View document
12 Dec 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES View document
12 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN HAYES View document
12 Aug 2019 DIRECTOR APPOINTED MR STEPHEN EDWIN CLARKE View document
18 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES View document
6 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES View document
9 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
6 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID MYERS View document
9 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
20 Jan 2016 Annual return made up to 23 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
12 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
19 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 067796720001 View document
20 Jan 2015 Annual return made up to 23 December 2014 with full list of shareholders View document
8 Jan 2015 31/12/14 STATEMENT OF CAPITAL GBP 1 View document
8 Jan 2015 31/12/14 STATEMENT OF CAPITAL GBP 1.00 View document
8 Jan 2015 31/12/14 STATEMENT OF CAPITAL GBP 1.00 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
16 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
3 Feb 2014 Annual return made up to 23 December 2013 with full list of shareholders View document
2 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
15 Apr 2013 APPOINTMENT TERMINATED, SECRETARY ELIZABETH MYERS View document
15 Apr 2013 REGISTERED OFFICE CHANGED ON 15/04/2013 FROM STERLING HOUSE 27 HATCHLANDS ROAD REDHILL SURREY RH1 6RW UNITED KINGDOM View document
12 Apr 2013 STATEMENT OF COMPANY'S OBJECTS View document
12 Apr 2013 ADOPT ARTICLES 01/04/2013 View document
9 Jan 2013 Annual return made up to 23 December 2012 with full list of shareholders View document
8 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
31 Jan 2012 Annual return made up to 23 December 2011 with full list of shareholders View document
4 Jan 2012 SUB DIV 16/12/2011 View document
4 Jan 2012 SUB-DIVISION 16/12/11 View document
4 Jan 2012 16/12/11 STATEMENT OF CAPITAL GBP 476204.72 View document
20 Oct 2011 CURREXT FROM 31/08/2011 TO 31/12/2011 View document
14 Jul 2011 SUB-DIVISION · 24/06/11 View document
14 Jul 2011 SUB-DIVISION · 24/06/11 View document
14 Jul 2011 SUB-DIVISION · 24/06/11 View document
13 Apr 2011 REGISTERED OFFICE CHANGED ON 13/04/2011 FROM UNIT 4 VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY ENGLAND View document
10 Mar 2011 REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 27 HATCHLANDS ROAD REDHILL SURREY RH1 6RW View document
2 Mar 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
23 Feb 2011 PREVSHO FROM 31/12/2010 TO 31/08/2010 View document
21 Feb 2011 Annual return made up to 23 December 2010 with full list of shareholders View document
19 Nov 2010 REGISTERED OFFICE CHANGED ON 19/11/2010 FROM SUITE 6 BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DY View document
16 Nov 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Nov 2010 DIRECTOR APPOINTED MR ALAN JOHN HAYES View document
25 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
20 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREA CASTELLARI View document
20 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR ANDRES CASTELLARI View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JACK MYERS / 23/12/2009 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRES ELVIS CASTELLARI / 23/12/2009 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA ELVIS CASTELLARI / 23/12/2009 View document
23 Dec 2009 Annual return made up to 23 December 2009 with full list of shareholders View document
23 Nov 2009 REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM View document
29 Apr 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Apr 2009 VARYING SHARE RIGHTS AND NAMES View document
29 Apr 2009 ALTER ARTICLES 01/03/2009 View document
11 Feb 2009 DIRECTOR APPOINTED MR ANDRES ELVIS CASTELLARI View document
9 Feb 2009 DIRECTOR APPOINTED MR ANDREA ELVIS CASTELLARI View document
29 Dec 2008 SECRETARY APPOINTED ELIZABETH SUSAN MYERS View document
23 Dec 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document