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