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NORDIC PANORAMA PLC

Company number 00148798

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2012 4.71 Return of final meeting in a members' voluntary winding up
06 Nov 2012 4.68 Liquidators' statement of receipts and payments to 1 September 2012
28 Oct 2011 4.68 Liquidators' statement of receipts and payments to 1 September 2011
21 Sep 2010 600 Appointment of a voluntary liquidator
21 Sep 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-02
21 Sep 2010 4.70 Declaration of solvency
20 Sep 2010 AD01 Registered office address changed from 6 New Street Square New Fetter Lane London EC4A 3BF on 20 September 2010
01 Apr 2010 AD01 Registered office address changed from Third Floor 89 Fleet Street London EC4Y 1DH on 1 April 2010
11 Dec 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2009 288a Secretary appointed norman alec charles lott
20 Jul 2009 288b Appointment Terminated Secretary london registrars PLC
06 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate shares 27/04/2009
06 May 2009 122 Conso
12 Feb 2009 363a Return made up to 10/01/09; bulk list available separately
22 Jan 2009 288a Secretary appointed london registrars PLC
22 Jan 2009 288b Appointment Terminated Secretary guy neely
21 Jan 2009 287 Registered office changed on 21/01/2009 from 7 cork street mayfair london W1S 3LJ
06 Nov 2008 288a Director appointed michael alexander borrelli
30 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
07 Feb 2008 288b Director resigned
21 Jan 2008 363s Return made up to 14/01/08; bulk list available separately
05 Oct 2007 288b Director resigned
01 Aug 2007 88(2)R Ad 04/01/07--------- £ si 798319328@.01