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PANORAMA DISTRIBUTION CO. LIMITED

Company number NI015327

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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)
12 Sep 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)
23 May 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)
14 May 2014	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)
01 May 2014	SH19	Statement of capital on 1 May 2014 GBP 0.001	View PDF Statement of capital on 1 May 2014 GBP 0.001 - link opens in a new window - 4 pages (4 pages)
01 May 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
01 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 May 2014	CAP-SS	Solvency statement dated 23/04/14	View PDF Solvency statement dated 23/04/14 - link opens in a new window - 1 page (1 page)
01 May 2014	AA	Accounts made up to 31 July 2013	View PDF Accounts made up to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders	View PDF Annual return made up to 2 November 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 May 2013	AD01	Registered office address changed from 38 Montgomery Road Belfast BT6 9HN Northern Ireland on 17 May 2013	View PDF Registered office address changed from 38 Montgomery Road Belfast BT6 9HN Northern Ireland on 17 May 2013 - link opens in a new window - 1 page (1 page)
08 May 2013	AA	Accounts made up to 31 July 2012	View PDF Accounts made up to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	AD01	Registered office address changed from Unit 3 Loughside Industrial Park Dargan Crescent Duncrue Road Belfast BT3 9JP on 24 April 2013	View PDF Registered office address changed from Unit 3 Loughside Industrial Park Dargan Crescent Duncrue Road Belfast BT3 9JP on 24 April 2013 - link opens in a new window - 1 page (1 page)
02 Jan 2013	AP03	Appointment of Graham Middlemiss as a secretary	View PDF Appointment of Graham Middlemiss as a secretary - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	AP03	Appointment of Graham Middlemiss as a secretary on 23 November 2012	View PDF Appointment of Graham Middlemiss as a secretary on 23 November 2012 - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	TM02	Termination of appointment of Tom Brophy as a secretary on 23 November 2012	View PDF Termination of appointment of Tom Brophy as a secretary on 23 November 2012 - link opens in a new window - 1 page (1 page)
16 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	View PDF Annual return made up to 2 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	View PDF Annual return made up to 2 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Aug 2011	AP03	Appointment of Tom Brophy as a secretary	View PDF Appointment of Tom Brophy as a secretary - link opens in a new window - 1 page (1 page)
10 Aug 2011	TM02	Termination of appointment of Alison Drew as a secretary	View PDF Termination of appointment of Alison Drew as a secretary - link opens in a new window - 1 page (1 page)
10 Aug 2011	AA	Accounts made up to 31 July 2011	View PDF Accounts made up to 31 July 2011 - link opens in a new window - 3 pages (3 pages)
03 Mar 2011	AA	Accounts made up to 31 July 2010	View PDF Accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
09 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	View PDF Annual return made up to 2 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 May 2010	TM01	Termination of appointment of Stephen Webster as a director	View PDF Termination of appointment of Stephen Webster as a director - link opens in a new window - 1 page (1 page)
01 May 2010	AP01	Appointment of Mr Robert Andrew Ross Smith as a director	View PDF Appointment of Mr Robert Andrew Ross Smith as a director - link opens in a new window - 2 pages (2 pages)

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