- Company Overview for PAVILIONS GP HOLDINGS LIMITED (06965380)
- Filing history for PAVILIONS GP HOLDINGS LIMITED (06965380)
- People for PAVILIONS GP HOLDINGS LIMITED (06965380)
- Charges for PAVILIONS GP HOLDINGS LIMITED (06965380)
- More for PAVILIONS GP HOLDINGS LIMITED (06965380)
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) |
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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
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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
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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 |