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PANORMOS 3 LTD

Company number 03015083

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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)
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 May 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders Statement of capital on 2013-05-24 GBP 141.72	View PDF Annual return made up to 19 January 2013 with full list of shareholders Statement of capital on 2013-05-24 GBP 141.72 - link opens in a new window - 9 pages (9 pages)
24 May 2013	CH01	Director's details changed for Mr Martin Ronald Coburn on 7 January 2013	View PDF Director's details changed for Mr Martin Ronald Coburn on 7 January 2013 - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
28 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	CERTNM	Company name changed rogensi ip LIMITED\certificate issued on 21/06/12 RES15 ‐ Change company name resolution on 2012-06-19 NM01 ‐ Change of name by resolution	View PDF Company name changed rogensi ip LIMITED\certificate issued on 21/06/12 RES15 ‐ Change company name resolution on 2012-06-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
29 Mar 2012	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 13 pages (13 pages)
14 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	View PDF Annual return made up to 19 January 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
14 Feb 2012	CH01	Director's details changed for Brian Terrence Reynolds on 1 January 2012	View PDF Director's details changed for Brian Terrence Reynolds on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	CH03	Secretary's details changed for Rosemary Thomason on 1 January 2012	View PDF Secretary's details changed for Rosemary Thomason on 1 January 2012 - link opens in a new window - 1 page (1 page)
30 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 13 pages (13 pages)
28 Mar 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	View PDF Annual return made up to 19 January 2011 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
25 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	View PDF Annual return made up to 19 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Feb 2010	AA	Accounts made up to 30 June 2009	View PDF Accounts made up to 30 June 2009 - link opens in a new window - 14 pages (14 pages)
22 Feb 2010	CH03	Secretary's details changed for Andrew William Frederick Wolfe on 27 January 2010	View PDF Secretary's details changed for Andrew William Frederick Wolfe on 27 January 2010 - link opens in a new window - 1 page (1 page)
10 Feb 2010	CH03	Secretary's details changed for Rosemary Thomason on 19 January 2010	View PDF Secretary's details changed for Rosemary Thomason on 19 January 2010 - link opens in a new window - 1 page (1 page)
10 Feb 2010	CH01	Director's details changed for Alexander Dugald Gregory Macphail on 27 January 2010	View PDF Director's details changed for Alexander Dugald Gregory Macphail on 27 January 2010 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
09 Feb 2010	CH01	Director's details changed for Mr Martin Coburn on 19 January 2010	View PDF Director's details changed for Mr Martin Coburn on 19 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH01	Director's details changed for Alexander Dugald Gregory Macphail on 19 January 2010	View PDF Director's details changed for Alexander Dugald Gregory Macphail on 19 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH01	Director's details changed for Mr Martin Coburn on 27 January 2010	View PDF Director's details changed for Mr Martin Coburn on 27 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH03	Secretary's details changed for Rosemary Thompson on 27 January 2010	View PDF Secretary's details changed for Rosemary Thompson on 27 January 2010 - link opens in a new window - 1 page (1 page)
20 Jan 2010	CH01	Director's details changed for Simon Lindsey Edwin Holland on 19 January 2010	View PDF Director's details changed for Simon Lindsey Edwin Holland on 19 January 2010 - link opens in a new window - 2 pages (2 pages)

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