NORDIC PANORAMA PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/03/1321 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/12/1221 December 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 06/11/126 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2012 |
| 28/10/1128 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2011:LIQ. CASE NO.1 |
| 21/09/1021 September 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 21/09/1021 September 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 21/09/1021 September 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009316,00008765 |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3BF |
| 01/04/101 April 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM THIRD FLOOR 89 FLEET STREET LONDON EC4Y 1DH |
| 11/12/0911 December 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/11/093 November 2009 | FIRST GAZETTE |
| 10/08/0910 August 2009 | SECRETARY APPOINTED NORMAN ALEC CHARLES LOTT |
| 20/07/0920 July 2009 | SECRETARY RESIGNED LONDON REGISTRARS PLC |
| 06/05/096 May 2009 | CONSOLIDATE SHARES 27/04/2009 |
| 06/05/096 May 2009 | CONSO |
| 12/02/0912 February 2009 | RETURN MADE UP TO 10/01/09; BULK LIST AVAILABLE SEPARATELY |
| 22/01/0922 January 2009 | SECRETARY RESIGNED GUY NEELY |
| 22/01/0922 January 2009 | SECRETARY APPOINTED LONDON REGISTRARS PLC |
| 21/01/0921 January 2009 | REGISTERED OFFICE CHANGED ON 21/01/09 FROM: 7 CORK STREET MAYFAIR LONDON W1S 3LJ |
| 06/11/086 November 2008 | DIRECTOR APPOINTED MICHAEL ALEXANDER BORRELLI |
| 30/06/0830 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | RETURN MADE UP TO 14/01/08; BULK LIST AVAILABLE SEPARATELY |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | |
| 22/05/0722 May 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/05/0721 May 2007 | NC INC ALREADY ADJUSTED 08/05/07 |
| 21/05/0721 May 2007 | � NC 11500000/19000000 08/ |
| 21/05/0721 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/03/0727 March 2007 | RETURN MADE UP TO 14/01/07; CHANGE OF MEMBERS; AMEND |
| 15/02/0715 February 2007 | RETURN MADE UP TO 14/01/07; BULK LIST AVAILABLE SEPARATELY |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 37 JEWRY STREET LONDON EC3N 2ER |
| 16/01/0716 January 2007 | Auditor's resignation |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | AUDITOR'S RESIGNATION |
| 16/01/0716 January 2007 | |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 10/01/0710 January 2007 | Resolutions |
| 10/01/0710 January 2007 | ACQUISITION AGREEMENT 04/01/07 DISAPP PRE-EMPT RIGHTS 04/01/07 AUTH ALLOT OF SECURITY 04/01/07 � NC 1237713/11500000 04/01/07 ADOPT ARTICLES 04/01/07 |
| 10/01/0710 January 2007 | Resolutions |
| 10/01/0710 January 2007 | Resolutions |
| 10/01/0710 January 2007 | Resolutions |
| 10/01/0710 January 2007 | |
| 10/01/0710 January 2007 | Resolutions |
| 10/01/0710 January 2007 | NC INC ALREADY ADJUSTED 04/01/07 |
| 04/01/074 January 2007 | COMPANY NAME CHANGED MAISHA PLC CERTIFICATE ISSUED ON 04/01/07 |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | CANCEL SHARE PREMIUM AC 20/07/06 |
| 24/10/0624 October 2006 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 24/10/0624 October 2006 | REDUCE ISSUED CAPITAL 20/07/06 |
| 21/10/0621 October 2006 | REDUCE CAP & CANCEL SHARE PREM |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 14/01/06; BULK LIST AVAILABLE SEPARATELY |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 14/01/05; BULK LIST AVAILABLE SEPARATELY |
| 23/03/0423 March 2004 | SHARES AGREEMENT OTC |
| 19/03/0419 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 18/03/0418 March 2004 | AQUISITION OF SHARE CAP 22/08/03 |
| 18/03/0418 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/02/043 February 2004 | RETURN MADE UP TO 14/01/04; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/0322 October 2003 | ACQUISITION OF SHARES 22/08/03 |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | RETURN MADE UP TO 14/01/03; BULK LIST AVAILABLE SEPARATELY |
| 03/01/033 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 25/02/0225 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 14/01/02; BULK LIST AVAILABLE SEPARATELY |
| 30/01/0130 January 2001 | RETURN MADE UP TO 14/01/01; BULK LIST AVAILABLE SEPARATELY |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 21/01/0121 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
| 27/03/0027 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 14/01/00; BULK LIST AVAILABLE SEPARATELY |
| 22/07/9922 July 1999 | COMPANY NAME CHANGED REGINA PLC CERTIFICATE ISSUED ON 22/07/99 |
| 23/06/9923 June 1999 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: G OFFICE CHANGED 23/06/99 2A ALEXANDRA GROVE FINCHLEY LONDON N12 8NU |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 02/04/992 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 29/01/9929 January 1999 | RETURN MADE UP TO 14/01/99; BULK LIST AVAILABLE SEPARATELY |
| 17/09/9817 September 1998 | NEW SECRETARY APPOINTED |
| 17/09/9817 September 1998 | SECRETARY RESIGNED |
| 30/03/9830 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 05/03/985 March 1998 | RETURN MADE UP TO 14/01/98; BULK LIST AVAILABLE SEPARATELY |
| 16/01/9816 January 1998 | AUDITOR'S RESIGNATION |
| 02/05/972 May 1997 | ADOPT MEM AND ARTS 25/03/97 |
| 28/01/9728 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/08/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 14/01/97; BULK LIST AVAILABLE SEPARATELY |
| 19/01/9719 January 1997 | SECRETARY RESIGNED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | AMENDED COURT ORDER OF 120696 |
| 28/06/9628 June 1996 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 2885751/ 225650 |
| 28/06/9628 June 1996 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 18/03/9618 March 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | SUB DIV OF SHARES 29/06/95 |
| 28/07/9528 July 1995 | S-DIV 29/06/95 |
| 05/07/955 July 1995 | PROSPECTUS |
| 30/03/9530 March 1995 | |
| 30/03/9530 March 1995 | NEW DIRECTOR APPOINTED |
| 13/03/9513 March 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 06/02/956 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/956 February 1995 | RETURN MADE UP TO 14/01/95; BULK LIST AVAILABLE SEPARATELY |
| 13/01/9513 January 1995 | DIRECTOR RESIGNED |
| 13/01/9513 January 1995 | |
| 13/01/9513 January 1995 | |
| 13/01/9513 January 1995 | DIRECTOR RESIGNED |
| 21/07/9421 July 1994 | DIRECTOR RESIGNED |
| 21/07/9421 July 1994 | NEW SECRETARY APPOINTED |
| 05/07/945 July 1994 | SECRETARY RESIGNED |
| 05/05/945 May 1994 | NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | NEW DIRECTOR APPOINTED |
| 28/04/9428 April 1994 | NEW DIRECTOR APPOINTED |
| 28/04/9428 April 1994 | NEW DIRECTOR APPOINTED |
| 29/03/9429 March 1994 | DIRECTOR RESIGNED |
| 22/03/9422 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/08/93 |
| 21/03/9421 March 1994 | REGISTERED OFFICE CHANGED ON 21/03/94 FROM: G OFFICE CHANGED 21/03/94 75 KINNERTON STREET LONDON SW1X 8ED |
| 21/02/9421 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9421 February 1994 | |
| 21/02/9421 February 1994 | RETURN MADE UP TO 14/01/94; BULK LIST AVAILABLE SEPARATELY |
| 15/11/9315 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9324 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/9318 February 1993 | NC INC ALREADY ADJUSTED 14/01/93 |
| 18/02/9318 February 1993 | NC INC ALREADY ADJUSTED 14/01/93 |
| 14/02/9314 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/08/92 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 14/01/93; BULK LIST AVAILABLE SEPARATELY |
| 26/01/9326 January 1993 | |
| 22/01/9322 January 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/01/93 |
| 20/10/9220 October 1992 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 20/10/9220 October 1992 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 20/10/9220 October 1992 | REGISTERED OFFICE CHANGED ON 20/10/92 FROM: G OFFICE CHANGED 20/10/92 2A ALEXANDRA GROVE FINCHLEY LONDON N12 8NU |
| 20/10/9220 October 1992 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/9216 April 1992 | |
| 16/04/9216 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9220 March 1992 | COMPANY NAME CHANGED REGINA HEALTH & BEAUTY PRODUCTS PLC CERTIFICATE ISSUED ON 23/03/92 |
| 23/01/9223 January 1992 | |
| 23/01/9223 January 1992 | RETURN MADE UP TO 14/01/92; BULK LIST AVAILABLE SEPARATELY |
| 10/01/9210 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/08/91 |
| 09/01/929 January 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/12/91 |
| 08/08/918 August 1991 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/08 |
| 29/04/9129 April 1991 | DIRECTOR RESIGNED |
| 29/04/9129 April 1991 | |
| 18/03/9118 March 1991 | DIRECTOR RESIGNED |
| 18/03/9118 March 1991 | |
| 18/03/9118 March 1991 | |
| 18/03/9118 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/915 February 1991 | |
| 05/02/915 February 1991 | RETURN MADE UP TO 14/01/91; BULK LIST AVAILABLE SEPARATELY |
| 22/01/9122 January 1991 | NEW DIRECTOR APPOINTED |
| 22/01/9122 January 1991 | CONVE 19/12/90 |
| 22/01/9122 January 1991 | NEW DIRECTOR APPOINTED |
| 22/01/9122 January 1991 | NEW DIRECTOR APPOINTED |
| 16/01/9116 January 1991 | OPTION SCHEME 31/12/90 |
| 11/01/9111 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 10/01/9110 January 1991 | CONVE 24/12/90 |
| 06/11/906 November 1990 | CONVERSION OF SHARES 19/10/90 |
| 30/10/9030 October 1990 | REGISTERED OFFICE CHANGED ON 30/10/90 FROM: G OFFICE CHANGED 30/10/90 REGINA HOUSE ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTS WD6 1JD |
| 12/09/9012 September 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/09/90 |
| 12/09/9012 September 1990 | � NC 595000/3150000 06/09/90 |
| 20/08/9020 August 1990 | PROSPECTUS |
| 06/06/906 June 1990 | DIRECTOR RESIGNED |
| 17/05/9017 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 25/04/9025 April 1990 | REGISTERED OFFICE CHANGED ON 25/04/90 FROM: G OFFICE CHANGED 25/04/90 2-3 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTS WD6 1JD |
| 14/02/9014 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/908 February 1990 | REGISTERED OFFICE CHANGED ON 08/02/90 FROM: G OFFICE CHANGED 08/02/90 27 HARLEY STREET LONDON W1N1DA |
| 02/02/902 February 1990 | RETURN MADE UP TO 28/12/89; BULK LIST AVAILABLE SEPARATELY |
| 12/01/9012 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/8920 December 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/8922 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/898 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 27/02/8927 February 1989 | RETURN MADE UP TO 08/12/88; BULK LIST AVAILABLE SEPARATELY |
| 25/01/8925 January 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/11/88 |
| 12/01/8912 January 1989 | WD 16/12/88 AD 24/10/88--------- PREMIUM � SI [email protected]=111670 |
| 21/12/8821 December 1988 | PROSPECTUS |
| 16/12/8816 December 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/11/88 |
| 17/03/8817 March 1988 | RETURN MADE UP TO 08/12/87; BULK LIST AVAILABLE SEPARATELY |
| 22/01/8822 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 12/01/8812 January 1988 | NEW DIRECTOR APPOINTED |
| 12/01/8812 January 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 241187 |
| 01/07/871 July 1987 | DIRECTOR RESIGNED |
| 28/04/8728 April 1987 | RETURN OF ALLOTMENTS |
| 23/03/8723 March 1987 | GAZETTABLE DOCUMENT |
| 12/03/8712 March 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 02/03/872 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/872 March 1987 | COMPANY NAME CHANGED HANDFORD ESTATE PUBLIC LIMITED C OMPANY CERTIFICATE ISSUED ON 02/03/87 |
| 02/03/872 March 1987 | REGISTERED OFFICE CHANGED ON 02/03/87 FROM: G OFFICE CHANGED 02/03/87 LINTON PARK LINTON NEAR MAIDSTONE KENT ME17 4AB |
| 21/11/8621 November 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 15/11/8615 November 1986 | RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS |
| 15/11/8615 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 08/11/868 November 1986 | NEW DIRECTOR APPOINTED |
| 31/10/8631 October 1986 | GAZETTABLE DOCUMENT |
| 31/10/8631 October 1986 | ALTER SHARE STRUCTURE |
| 01/11/171 November 1917 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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