PANO PRO LIMITED


Registered number: 05686000
Home -> Section C - Manufacturing -> 26 - Manufacture of computer, electronic and optical products -> 26702 - Manufacture of photographic and cinematographic equipment -> PANO PRO LIMITED

Name: PANO PRO LIMITED
PANO PRO LTD
Address: 40 BLOOMSBURY WAY, LOWER GROUND FLOOR, LONDON, ENGLAND, WC1A 2SE
Incorporation Date: 2006-01-24

Company status: Dissolved


Company Documents

date name form type
2017-01-03 FIRST GAZETTE GAZ1
2017-03-21 STRUCK OFF AND DISSOLVED GAZ2
2016-10-15 APPOINTMENT TERMINATED, DIRECTOR THOMAS BEDWELL TM01
2016-02-17 REGISTERED OFFICE CHANGED ON 17/02/2016 FROMUNIT 6 CREATIVE COURT CLOVELLY ROAD INDUSTRIAL ESTATEBIDEFORDDEVONEX39 3HNENGLAND AD01
2016-06-22 DIRECTOR APPOINTED MR THOMAS GEORGE BEDWELL AP01
2016-06-27 APPOINTMENT TERMINATED, SECRETARY DIANA SEIDL TM02
2016-07-29 REGISTERED OFFICE CHANGED ON 29/07/2016 FROM16 INGHAM LANEWATLINGTONOXFORDSHIREOX49 5EJENGLAND AD01
2016-07-29 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORGE BEDWELL / 29/07/2016 CH01
2016-06-27 APPOINTMENT TERMINATED, DIRECTOR DIANA SEIDL TM01
2016-02-17 24/01/16 FULL LIST AR01
2015-08-10 APPOINTMENT TERMINATED, DIRECTOR THOMAS BEDWELL TM01
2015-08-10 APPOINTMENT TERMINATED, DIRECTOR BARNABY BROWN TM01
2015-10-28 31/01/15 TOTAL EXEMPTION SMALL AA
2015-01-26 24/01/15 FULL LIST AR01
2015-07-14 REGISTERED OFFICE CHANGED ON 14/07/2015 FROM16 INGHAM LANEWATLINGTONOXFORDSHIREOX49 5EJ AD01
2014-10-29 31/01/14 TOTAL EXEMPTION SMALL AA
2014-01-24 24/01/14 FULL LIST AR01
2013-01-28 24/01/13 FULL LIST AR01
2013-10-23 31/01/13 TOTAL EXEMPTION SMALL AA
2013-01-30 31/01/12 TOTAL EXEMPTION SMALL AA
2012-04-03 123 MISC
2012-01-05 DIRECTOR APPOINTED BARNABY BROWN AP01
2012-08-24 24/08/12 STATEMENT OF CAPITAL GBP 1310 SH01
2012-04-03 14/03/2012 RES13
2012-02-13 24/01/12 FULL LIST AR01
2011-02-08 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORGE BEDWELL / 01/01/2011 CH01
2011-02-08 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SEIDL / 22/08/2010 CH01
2011-12-16 APPOINTMENT TERMINATED, DIRECTOR THOMAS SEIDL TM01
2011-02-08 SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA CHRISTINE SEIDL / 01/01/2011 CH03
2011-02-08 24/01/11 FULL LIST AR01
2011-10-28 31/01/11 TOTAL EXEMPTION SMALL AA
2010-02-23 SECRETARY'S CHANGE OF PARTICULARS / DIANA CHRISTINE SEIDL / 09/10/2009 CH03
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SEIDL / 24/01/2010 CH01
2010-10-27 31/01/10 TOTAL EXEMPTION SMALL AA
2010-02-23 AD 30/05/09GBP SI 10@1=10GBP IC 90/100 88(2)
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORGE BEDWELL / 09/10/2009 CH01
2010-12-17 REGISTERED OFFICE CHANGED ON 17/12/2010 FROM10 STATION ROADHENLEY-ON-THAMESOXFORDSHIRERG9 1AYENGLAND AD01
2010-02-23 24/01/10 FULL LIST AR01
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / DIANA CHRISTINE SEIDL / 09/10/2009 CH01
2009-12-24 REGISTERED OFFICE CHANGED ON 24/12/2009 FROMWATCOMBE MANOR HOWE ROADWATLINGTONOXFORDSHIREOX49 5ENUNITED KINGDOM AD01
2009-11-16 31/01/09 TOTAL EXEMPTION FULL AA
2009-10-09 REGISTERED OFFICE CHANGED ON 09/10/2009 FROMTHE DAIRY HOUSE, REMENHAM HILLREMENHAMHENLEY ON THAMESOXFORDSHIRERG9 3HN AD01
2009-01-26 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS 363a
2008-01-25 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS 363a
2008-11-26 31/01/08 TOTAL EXEMPTION FULL AA
2008-01-25 SECRETARY'S PARTICULARS CHANGED 288c
2008-01-25 DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-20 REGISTERED OFFICE CHANGED ON 20/11/07 FROM:FLAT 6 THE OLD SCHOOL 146 YORKWAY, LONDONN1 0AE 287
2007-10-15 NEW DIRECTOR APPOINTED 288a
2007-01-24 DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-24 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS 363a
2007-10-15 AD 01/06/07---------£ SI 89@1=89£ IC 1/90 88(2)R
2007-10-15 NEW DIRECTOR APPOINTED 288a
2007-11-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 AA
2007-01-24 SECRETARY'S PARTICULARS CHANGED 288c
2006-01-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-09-05 REGISTERED OFFICE CHANGED ON 05/09/06 FROM:THE BARNBIXHENLEY ON THAMESRG9 4RS 287

Last update: 2020-08-28 08:45:02