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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25 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Mar 2024 |
DS01 |
Application to strike the company off the register
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07 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Feb 2024 |
AD01 |
Registered office address changed from 22 Cross Keys Close London W1U 2DW England to The Clove Building 2nd Floor 4 Maguire Street London SE1 2NQ on 21 February 2024
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30 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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30 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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21 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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07 Feb 2022 |
MA |
Memorandum and Articles of Association
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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02 Feb 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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02 Feb 2022 |
PSC05 |
Change of details for Pavis Financial Management Limited as a person with significant control on 2 February 2022
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02 Feb 2022 |
AP01 |
Appointment of Mr Alasdair James Vaughan Gillingham as a director on 26 January 2022
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02 Feb 2022 |
TM02 |
Termination of appointment of Robert Anthony Newton as a secretary on 26 January 2022
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02 Feb 2022 |
AD01 |
Registered office address changed from 4 st. Pauls Square Liverpool L3 9SJ England to 22 Cross Keys Close London W1U 2DW on 2 February 2022
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02 Feb 2022 |
AP03 |
Appointment of Alasdair Gillingham as a secretary on 26 January 2022
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02 Feb 2022 |
AP01 |
Appointment of Simon George Redgrove as a director on 26 January 2022
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27 May 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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24 Nov 2020 |
CERTNM |
Company name changed pavis financial solutions LIMITED\certificate issued on 24/11/20
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NM04 ‐
Change of name by provision in articles
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23 Nov 2020 |
AP01 |
Appointment of Mr Quentin Mccormick as a director on 20 November 2020
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23 Nov 2020 |
AP01 |
Appointment of Mr Stephen Robertshaw as a director on 20 November 2020
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23 Nov 2020 |
AP01 |
Appointment of Ms Carly Simone Dunningham as a director on 20 November 2020
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03 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
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19 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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