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PAN AVILA LIMITED

Company number 08094938

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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)
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
  • GBP 1
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