PANORAMA H.T. LTD

Company number 05075898

Date	Type	Description	View / Download
27 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
11 Dec 2012	4.68	Liquidators' statement of receipts and payments to 6 December 2012	(4 pages)
30 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders Statement of capital on 2012-03-30 GBP 1,000	(4 pages)
19 Dec 2011	AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA on 19 December 2011	(2 pages)
16 Dec 2011	4.70	Declaration of solvency	(4 pages)
16 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
16 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-07	(1 page)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
12 Apr 2011	AP01	Appointment of Mr Yaacov Shimon Kagan as a director	(2 pages)
12 Apr 2011	TM01	Termination of appointment of Yariv Timor as a director	(1 page)
17 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(4 pages)
16 Aug 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
19 Mar 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(4 pages)
12 Mar 2010	TM01	Termination of appointment of Gordon Hausmann as a director	(2 pages)
06 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
19 Mar 2009	363a	Return made up to 17/03/09; full list of members	(3 pages)
30 May 2008	AA	Accounts for a medium company made up to 31 December 2007	(12 pages)
20 Mar 2008	363a	Return made up to 17/03/08; full list of members	(3 pages)
01 Aug 2007	AA	Accounts for a medium company made up to 31 December 2006	(9 pages)
10 Apr 2007	363a	Return made up to 17/03/07; full list of members	(2 pages)
01 Nov 2006	AA	Accounts for a medium company made up to 31 December 2005	(9 pages)
17 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
06 Jun 2006	288a	New director appointed	(3 pages)