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PAN EUROPEAN VENTURES LIMITED

Company number 05369238

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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)
17 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2009 363a Return made up to 18/02/09; full list of members
03 Feb 2009 AA Accounts made up to 31 March 2008
30 Apr 2008 363s Return made up to 18/02/08; no change of members
  • 363(287) ‐ Registered office changed on 30/04/08
01 Feb 2008 AA Accounts made up to 31 March 2007
11 Mar 2007 363s Return made up to 18/02/07; full list of members
15 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Mar 2006 363a Return made up to 18/02/06; full list of members
17 Oct 2005 MISC Amending 88(2)
17 Oct 2005 MISC Amd doc filed as nom in error
23 Sep 2005 123 Nc inc already adjusted 18/02/05
23 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2005 88(2)R Ad 22/03/05--------- £ si 400@1=400 £ ic 500/900
19 Apr 2005 88(2)R Ad 22/03/05--------- £ si 400@1=400 £ ic 100/500
14 Mar 2005 288a New secretary appointed
14 Mar 2005 288a New director appointed
14 Mar 2005 225 Accounting reference date extended from 28/02/06 to 31/03/06
14 Mar 2005 88(2)R Ad 18/02/05--------- £ si 99@1=99 £ ic 1/100
23 Feb 2005 288b Secretary resigned
23 Feb 2005 288b Director resigned
18 Feb 2005 NEWINC Incorporation