Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jan 2013 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Sep 2012 |
AR01 |
Annual return made up to 18 May 2012 with full list of shareholders
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20 Mar 2012 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2011
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15 Feb 2012 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2012
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08 Feb 2012 |
AP03 |
Appointment of Mazhar Manzoor as a secretary
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08 Feb 2012 |
TM02 |
Termination of appointment of Philip Lane as a secretary
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25 Jan 2012 |
AP01 |
Appointment of Steven Macdonald Pryor as a director
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10 Jan 2012 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2011
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03 Jan 2012 |
CERTNM |
Company name changed panoramic investment management LIMITED\certificate issued on 03/01/12
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RES15 ‐
Change company name resolution on 2011-12-10
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19 Dec 2011 |
CONNOT |
Change of name notice
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14 Nov 2011 |
AP01 |
Appointment of Mr Mazhar Manzoor as a director
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14 Nov 2011 |
AD01 |
Registered office address changed from Spurs Stratford Road Ash Vale Guildford Surrey GU12 5PX United Kingdom on 14 November 2011
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14 Nov 2011 |
TM01 |
Termination of appointment of Philip Lane as a director
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14 Nov 2011 |
TM01 |
Termination of appointment of Darran Ayres as a director
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01 Jun 2011 |
AR01 |
Annual return made up to 16 May 2011 with full list of shareholders
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01 Jun 2011 |
AD01 |
Registered office address changed from 92 Willowmead West Malling Kent ME19 5RD United Kingdom on 1 June 2011
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13 Apr 2011 |
AA |
Accounts for a small company made up to 31 December 2010
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28 May 2010 |
AR01 |
Annual return made up to 16 May 2010 with full list of shareholders
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27 May 2010 |
CH01 |
Director's details changed for Philip Anthony Lane on 16 May 2010
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27 May 2010 |
CH01 |
Director's details changed for Darran John Ayres on 16 May 2010
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25 May 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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01 Nov 2009 |
AAMD |
Amended accounts made up to 31 December 2008
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01 Nov 2009 |
AAMD |
Amended accounts made up to 31 December 2007
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13 Jul 2009 |
AA |
Accounts for a small company made up to 31 December 2008
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19 May 2009 |
363a |
Return made up to 16/05/09; full list of members
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