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PAVONE LTD.

Company number 03166942

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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)
07 Aug 2012	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)
24 Apr 2012	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)
16 Apr 2012	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)
16 Apr 2012	TM01	Termination of appointment of Juergen Zirke as a director on 12 April 2011	View PDF Termination of appointment of Juergen Zirke as a director on 12 April 2011 - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders Statement of capital on 2012-03-07 GBP 362,950	View PDF Annual return made up to 1 March 2012 with full list of shareholders Statement of capital on 2012-03-07 GBP 362,950 - link opens in a new window - 5 pages (5 pages)
21 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 09/12/2011	View PDF Resolutions RES13 ‐ Company business 09/12/2011 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	TM01	Termination of appointment of John Michael Masters as a director on 1 April 2011	View PDF Termination of appointment of John Michael Masters as a director on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AP01	Appointment of Markus Reiner Ernst as a director on 1 April 2011	View PDF Appointment of Markus Reiner Ernst as a director on 1 April 2011 - link opens in a new window - 3 pages (3 pages)
27 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
15 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	View PDF Annual return made up to 1 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
04 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	View PDF Annual return made up to 1 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Mar 2010	CH01	Director's details changed for John Michael Masters on 1 March 2010	View PDF Director's details changed for John Michael Masters on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	CH01	Director's details changed for Juergen Zirke on 1 March 2010	View PDF Director's details changed for Juergen Zirke on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
09 Apr 2009	363a	Return made up to 01/03/09; full list of members	View PDF Return made up to 01/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jan 2009	363a	Return made up to 29/03/08; full list of members	View PDF Return made up to 29/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
12 Dec 2008	287	Registered office changed on 12/12/2008 from clive house 12-18 queens road weybridge surrey KT13 9XB	View PDF Registered office changed on 12/12/2008 from clive house 12-18 queens road weybridge surrey KT13 9XB - link opens in a new window - 1 page (1 page)
19 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
03 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
21 May 2007	363s	Return made up to 01/03/07; full list of members	View PDF Return made up to 01/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
23 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
28 Apr 2006	363s	Return made up to 01/03/06; full list of members	View PDF Return made up to 01/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
28 Apr 2006	363(288)	Director's particulars changed
09 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)

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