- Company Overview for PAN AVILA LIMITED (08094938)
- Filing history for PAN AVILA LIMITED (08094938)
- People for PAN AVILA LIMITED (08094938)
- More for PAN AVILA LIMITED (08094938)
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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23 Mar 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Jan 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Dec 2020 | DS01 | Application to strike the company off the register | |
31 Mar 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
25 Feb 2020 | CS01 | Confirmation statement made on 30 January 2020 with no updates | |
24 Mar 2019 | AA | Micro company accounts made up to 30 June 2018 | |
14 Mar 2019 | CS01 | Confirmation statement made on 30 January 2019 with no updates | |
21 Mar 2018 | CS01 | Confirmation statement made on 30 January 2018 with updates | |
19 Feb 2018 | AP01 | Appointment of Mr Abel Fabrizio Cifuentes as a director on 19 February 2018 | |
19 Feb 2018 | PSC07 | Cessation of Abderrahim Ouddir as a person with significant control on 19 February 2018 | |
19 Feb 2018 | PSC07 | Cessation of Abderrahim Ouddir as a person with significant control on 19 February 2018 | |
19 Feb 2018 | PSC01 | Notification of Abel Fabrizio Cifuentes as a person with significant control on 19 February 2018 | |
19 Feb 2018 | TM01 | Termination of appointment of Abderrahim Ouddir as a director on 19 February 2018 | |
31 Jan 2018 | AA | Micro company accounts made up to 30 June 2017 | |
22 Jun 2017 | CS01 | Confirmation statement made on 30 January 2017 with updates | |
06 Apr 2017 | AA | Micro company accounts made up to 30 June 2016 | |
30 Jan 2017 | AP01 | Appointment of Mr Abderrahim Ouddir as a director on 30 January 2017 | |
05 Jul 2016 | TM01 | Termination of appointment of Abderrahim Ouddir as a director on 5 July 2016 | |
25 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
18 Mar 2016 | AP01 | Appointment of Mr Abderrahim Ouddir as a director on 18 March 2016 | |
18 Mar 2016 | TM01 | Termination of appointment of Francis David Sachs as a director on 18 March 2016 | |
30 Jan 2016 | AR01 |
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
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25 Jun 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
23 Jun 2015 | AP01 | Appointment of Mr Francis David Sachs as a director on 23 June 2015 | |
04 Jun 2015 | TM01 | Termination of appointment of Senator Capital Usa Llc as a director on 4 June 2015 |