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PAVILIONS GP HOLDINGS LIMITED

Company number 06965380

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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)
24 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2012 AA Full accounts made up to 31 August 2011
10 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2012 DS01 Application to strike the company off the register
21 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Nov 2011 TM02 Termination of appointment of Adnan Shaikh as a secretary on 11 November 2011
12 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
Statement of capital on 2011-08-12
  • GBP 1
12 Aug 2011 AD01 Registered office address changed from 80 South Audley Street London W1K 1JH on 12 August 2011
12 May 2011 AD01 Registered office address changed from 77 South Audley Street London W1K 1JG United Kingdom on 12 May 2011
10 Mar 2011 AA Full accounts made up to 31 August 2010
10 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
14 May 2010 MA Memorandum and Articles of Association
14 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
14 Sep 2009 225 Accounting reference date extended from 31/07/2010 to 31/08/2010
14 Sep 2009 288a Secretary appointed adnan shaikh
11 Aug 2009 288a Director appointed asif rangoonwala
07 Aug 2009 288a Director appointed francesca chiara connolly
05 Aug 2009 288b Appointment Terminated Director andrew davis
17 Jul 2009 NEWINC Incorporation