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400 PAVILION DRIVE LIMITED

Company number 03344277

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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)
15 Jan 2013	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)
02 Oct 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)
24 Sep 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)
18 Sep 2012	TM02	Termination of appointment of Anthony Midgen as a secretary on 18 August 2012	View PDF Termination of appointment of Anthony Midgen as a secretary on 18 August 2012 - link opens in a new window - 1 page (1 page)
18 Sep 2012	TM01	Termination of appointment of Anthony Michael Midgen as a director on 18 August 2012	View PDF Termination of appointment of Anthony Michael Midgen as a director on 18 August 2012 - link opens in a new window - 1 page (1 page)
13 Jun 2012	AD01	Registered office address changed from 2nd Floor, 43-44 Berners Street London W1T 3nd on 13 June 2012	View PDF Registered office address changed from 2nd Floor, 43-44 Berners Street London W1T 3nd on 13 June 2012 - link opens in a new window - 1 page (1 page)
05 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders Statement of capital on 2012-04-05 GBP 2	View PDF Annual return made up to 3 April 2012 with full list of shareholders Statement of capital on 2012-04-05 GBP 2 - link opens in a new window - 5 pages (5 pages)
09 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
21 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	View PDF Annual return made up to 3 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jan 2011	AP03	Appointment of Mr Anthony Midgen as a secretary	View PDF Appointment of Mr Anthony Midgen as a secretary - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	TM02	Termination of appointment of Nicholas Check as a secretary	View PDF Termination of appointment of Nicholas Check as a secretary - link opens in a new window - 1 page (1 page)
17 Sep 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
15 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	View PDF Annual return made up to 3 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
06 Apr 2009	363a	Return made up to 03/04/09; full list of members	View PDF Return made up to 03/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Oct 2008	287	Registered office changed on 24/10/2008 from 295 regent street london W1B 2HL	View PDF Registered office changed on 24/10/2008 from 295 regent street london W1B 2HL - link opens in a new window - 1 page (1 page)
02 Oct 2008	AA	Accounts made up to 30 April 2008	View PDF Accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
15 Apr 2008	363a	Return made up to 03/04/08; full list of members	View PDF Return made up to 03/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Nov 2007	AA	Accounts made up to 30 April 2007	View PDF Accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
04 Apr 2007	363a	Return made up to 03/04/07; full list of members	View PDF Return made up to 03/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Sep 2006	AA	Accounts made up to 30 April 2006	View PDF Accounts made up to 30 April 2006 - link opens in a new window - 8 pages (8 pages)
04 Apr 2006	363a	Return made up to 03/04/06; full list of members	View PDF Return made up to 03/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
29 Nov 2005	AA	Full accounts made up to 30 April 2005	View PDF Full accounts made up to 30 April 2005 - link opens in a new window - 9 pages (9 pages)
25 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
19 May 2005	CERTNM	Company name changed 400 pavillion drive LIMITED\certificate issued on 19/05/05	View PDF Company name changed 400 pavillion drive LIMITED\certificate issued on 19/05/05 - link opens in a new window - 2 pages (2 pages)

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