PAVIN UK LIMITED

Company number 09808046

Date	Type	Description	View / Download
18 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
27 Mar 2018	SH20	Statement by Directors	(1 page)
27 Mar 2018	SH19	Statement of capital on 27 March 2018 GBP 98	(5 pages)
27 Mar 2018	CAP-SS	Solvency Statement dated 08/03/18	(1 page)
27 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 08/03/2018	(1 page)
06 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(5 pages)
07 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
27 Apr 2017	TM01	Termination of appointment of Raymond Anthony Brough as a director on 27 February 2017	(1 page)
23 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Directors' resolution to propose members' statutory written resolution. That a new class of share known as ordinary b shares of £1 each be formed. The ordinary b £1 shares shall not have attached to them voting rights and or rights to attend general meetings. The director may at any time resolve to declare a dividend on one or more classes of share and not one or other classes. The shares are not redeemable. 02/12/2016	(1 page)
18 Jan 2017	SH01	Statement of capital following an allotment of shares on 2 December 2016 GBP 98.00	(8 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ New share class formed 02/12/2016	(1 page)
13 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(6 pages)
06 Sep 2016	TM01	Termination of appointment of Christian Mikhail Vakarelis as a director on 5 September 2016	(1 page)
04 May 2016	CH01	Director's details changed for Panagiotis Tsikopoulos on 1 April 2016	(2 pages)
20 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
12 Feb 2016	SH01	Statement of capital following an allotment of shares on 10 December 2015 GBP 91	(4 pages)
27 Jan 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
03 Dec 2015	AP01	Appointment of Mr Christian Mikhail Vakarelis as a director on 2 December 2015	(2 pages)
03 Dec 2015	AP01	Appointment of Mr Raymond Anthony Brough as a director on 2 December 2015	(2 pages)
22 Oct 2015	CH01	Director's details changed for Panagiotis Tsikopoulos on 21 October 2015	(2 pages)
22 Oct 2015	TM01	Termination of appointment of Ray Brough as a director on 22 October 2015	(1 page)
22 Oct 2015	AP01	Appointment of Mr Ray Brough as a director on 21 October 2015	(2 pages)
22 Oct 2015	CERTNM	Company name changed pavin investments uk LIMITED\certificate issued on 22/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-19	(3 pages)

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