PA FINANCING HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/07/1424 July 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/04/1424 April 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 22/11/1322 November 2013 | SAIL ADDRESS CREATED |
| 22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9SR |
| 19/11/1319 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/11/1319 November 2013 | SPECIAL RESOLUTION TO WIND UP |
| 19/11/1319 November 2013 | DECLARATION OF SOLVENCY |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED ROBERT GAIUS KING |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 06/11/126 November 2012 | SECRETARY APPOINTED MR ROBERT GAIUS KING |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, SECRETARY LISA DADSWELL |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE SMITH / 06/10/2012 |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, SECRETARY BRIDGET MILLER |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MS CAROLINE SMITH |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RUAIRIDH CAMERON |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/07/1111 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 09/06/119 June 2011 | SECRETARY APPOINTED MS BRIDGET MILLER |
| 09/06/119 June 2011 | SECRETARY APPOINTED MS BRIDGET MILLER |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GARDNER |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR RUAIRIDH CAMERON |
| 30/11/1030 November 2010 | ADOPT ARTICLES 19/11/2010 |
| 25/11/1025 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 19/08/1019 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS LISA TODD / 29/07/2010 |
| 28/07/1028 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPREADBURY |
| 01/06/101 June 2010 | DIRECTOR APPOINTED MR ADRIAN DAVID EDMUND GARDNER |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KULLY JANJUAH / 11/03/2010 |
| 11/03/1011 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS LISA TODD / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPREADBURY / 11/03/2010 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/01/0929 January 2009 | SECRETARY APPOINTED MISS LISA TODD |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED SECRETARY RUTH YEOMAN |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/08/055 August 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/07/0427 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | SECRETARY RESIGNED |
| 02/12/022 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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