- Company Overview for PRIVAX SERVICES (UK) LIMITED (08417876)
- Filing history for PRIVAX SERVICES (UK) LIMITED (08417876)
- People for PRIVAX SERVICES (UK) LIMITED (08417876)
- Insolvency for PRIVAX SERVICES (UK) LIMITED (08417876)
- Registers for PRIVAX SERVICES (UK) LIMITED (08417876)
- More for PRIVAX SERVICES (UK) LIMITED (08417876)
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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06 Jul 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Apr 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
17 Sep 2018 | AD03 | Register(s) moved to registered inspection location Avast Software 110 High Holborn London WC1V 6JS | |
17 Sep 2018 | AD02 | Register inspection address has been changed to Avast Software 110 High Holborn London WC1V 6JS | |
14 Sep 2018 | AD01 | Registered office address changed from 110 High Holborn London WC1V 6JS England to Hill House 1 Little New Street London EC4A 3TR on 14 September 2018 | |
07 Sep 2018 | LIQ01 | Declaration of solvency | |
07 Sep 2018 | 600 | Appointment of a voluntary liquidator | |
07 Sep 2018 | RESOLUTIONS |
Resolutions
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29 Mar 2018 | CS01 | Confirmation statement made on 25 February 2018 with no updates | |
06 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
03 Jul 2017 | AP01 | Appointment of Mr Kelby Barton as a director on 29 June 2017 | |
03 Jul 2017 | TM01 | Termination of appointment of Peter George Seebohm as a director on 29 June 2017 | |
02 May 2017 | CS01 | Confirmation statement made on 25 February 2017 with updates | |
09 Dec 2016 | AA | Full accounts made up to 31 December 2015 | |
08 Nov 2016 | TM01 | Termination of appointment of Gagandeep Singh as a director on 27 October 2016 | |
08 Nov 2016 | AP01 | Appointment of Mr Gagandeep Singh as a director on 30 September 2016 | |
04 Nov 2016 | AP01 | Appointment of Mr Peter George Seebohm as a director on 27 October 2016 | |
04 Nov 2016 | TM01 | Termination of appointment of Erik Scott Siegler as a director on 30 September 2016 | |
11 May 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 | |
11 Apr 2016 | AA | Full accounts made up to 31 March 2015 | |
03 Mar 2016 | AD01 | Registered office address changed from 7 Moor Street London W1D 5NB to 110 High Holborn London WC1V 6JS on 3 March 2016 | |
25 Feb 2016 | AR01 |
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
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07 May 2015 | AP01 | Appointment of Mr Erik Scott Siegler as a director on 5 May 2015 | |
06 May 2015 | TM01 | Termination of appointment of James Danvers Baillieu as a director on 5 May 2015 | |
08 Mar 2015 | AR01 |
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-08
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