PANACEA SERVICES (HOLDINGS) LIMITED

Q: What is the latest filing for PANACEA SERVICES (HOLDINGS) LIMITED?

The latest filing was on 04/04/2016: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

25/10/2004

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2004)

04/04/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/01/2016

Statement by Directors

View PDF (2 pages)

21/01/2016

Statement of capital on 2016-01-22

View PDF (4 pages)

21/01/2016

Solvency Statement dated 18/12/15

View PDF (2 pages)

18/01/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/01/2016

Resolutions

View PDF (2 pages)

05/01/2016

Application to strike the company off the register

View PDF (3 pages)

15/09/2015

Director's details changed for Mr Philip Mark Kelway Doye on 2015-09-16

View PDF (2 pages)

14/12/2014

Full accounts made up to 2014-03-31

View PDF (11 pages)

26/10/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (6 pages)

14/05/2014

Resolutions

View PDF (3 pages)

12/05/2014

Statement of capital on 2014-04-16

View PDF (5 pages)

22/04/2014

Resolutions

View PDF (3 pages)

22/04/2014

Statement of capital following an allotment of shares on 2014-04-16

View PDF (4 pages)

27/10/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (7 pages)

15/09/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

03/03/2013

Full accounts made up to 2012-03-31

View PDF (12 pages)

11/12/2012

Termination of appointment of Steven Lamey as a director

View PDF (1 pages)

25/10/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (8 pages)

25/10/2012

Director's details changed for Mr Daniel Andrew Laws on 2012-10-25

View PDF (2 pages)

24/10/2012

Director's details changed for Mr Henry Brian Pepperall on 2012-10-25

View PDF (2 pages)

06/08/2012

Appointment of Mr Steven Lamey as a director

View PDF (3 pages)

20/03/2012

Appointment of Mr Henry Brian Pepperall as a director

View PDF (3 pages)

29/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

31/10/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (6 pages)

09/06/2011

Termination of appointment of Craig Compton as a secretary

View PDF (2 pages)

09/06/2011

Termination of appointment of Craig Compton as a director

View PDF (2 pages)

09/06/2011

Appointment of Timothy Lloyd Ross as a secretary

View PDF (3 pages)

09/06/2011

Appointment of Daniel Andrew Laws as a director

View PDF (3 pages)

18/01/2011

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (6 pages)

04/11/2010

Registered office address changed from Building 1000 Dockside Road London E16 2QU on 2010-11-05

View PDF (2 pages)

20/09/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

07/05/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/05/2010

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (5 pages)

01/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/08/2009

Appointment terminated director peter stroud

View PDF (1 pages)

26/08/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

04/03/2009

Registered office changed on 05/03/2009 from fairfax house 15 fulwood place london WC1V 6AY

View PDF (1 pages)

04/03/2009

Appointment terminated secretary steven arentsen

View PDF (1 pages)

04/03/2009

Director appointed philip mark kelway doye

View PDF (2 pages)

04/03/2009

Director and secretary appointed craig brian compton

View PDF (2 pages)

07/02/2009

Director's change of particulars / peter stroud / 30/01/2009

View PDF (1 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

09/12/2008

Return made up to 26/10/08; full list of members

View PDF (3 pages)

12/11/2007

Return made up to 26/10/07; full list of members

View PDF (2 pages)

12/11/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

31/10/2007

Accounting reference date extended from 31/01/07 to 31/03/07

View PDF (1 pages)

17/04/2007

Full accounts made up to 2006-01-31

View PDF (12 pages)

23/01/2007

Director's particulars changed

View PDF (1 pages)

02/11/2006

Return made up to 26/10/06; full list of members

View PDF (2 pages)

24/11/2005

Return made up to 26/10/05; full list of members

View PDF (3 pages)

25/04/2005

Ad 06/04/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

21/04/2005

Nc inc already adjusted 06/04/05

View PDF (1 pages)

21/04/2005

Resolutions

View PDF (0 pages)

21/04/2005

Resolutions

View PDF (0 pages)

21/04/2005

Resolutions

View PDF (0 pages)

21/04/2005

Resolutions

View PDF (0 pages)

21/04/2005

Resolutions

View PDF (9 pages)

09/02/2005

Accounting reference date extended from 31/10/05 to 31/01/06

View PDF (1 pages)

24/01/2005

Secretary resigned

View PDF (1 pages)

24/01/2005

Director resigned

View PDF (1 pages)

24/01/2005

New secretary appointed

View PDF (2 pages)

24/01/2005

New director appointed

View PDF (3 pages)

23/01/2005

Registered office changed on 24/01/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB

View PDF (1 pages)

12/01/2005

Certificate of change of name

View PDF (2 pages)

25/10/2004

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/03/2015

Last accounts made up to

30/03/2014View PDF

Confirmation

Last statement dated

30/03/2014

See more events →

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Financial Ratios

PANACEA SERVICES (HOLDINGS) LIMITED has not submitted financial statements

PANACEA SERVICES (HOLDINGS) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About PANACEA SERVICES (HOLDINGS) LIMITED

PANACEA SERVICES (HOLDINGS) LIMITED is a Dissolved company incorporated on 25/10/2004 with the registered office located at 10 Fleet Place, London EC4M 7RB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PANACEA SERVICES (HOLDINGS) LIMITED?

PANACEA SERVICES (HOLDINGS) LIMITED is currently Dissolved. It was registered on 25/10/2004 and dissolved on 04/04/2016.

Where is PANACEA SERVICES (HOLDINGS) LIMITED located?

PANACEA SERVICES (HOLDINGS) LIMITED is registered at 10 Fleet Place, London EC4M 7RB.

What does PANACEA SERVICES (HOLDINGS) LIMITED do?

PANACEA SERVICES (HOLDINGS) LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for PANACEA SERVICES (HOLDINGS) LIMITED?

The latest filing was on 04/04/2016: Final Gazette dissolved via voluntary strike-off.