PAVF NOMINEES 5 LIMITED

Company Documents

DateDescription
19/03/1319 March 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/12/124 December 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/11/1220 November 2012 APPLICATION FOR STRIKING-OFF

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17/10/1217 October 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DIGBY-BELL

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16/10/1216 October 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DIGBY-BELL

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16/03/1216 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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19/12/1119 December 2011 Annual return made up to 13 December 2011 with full list of shareholders

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05/10/115 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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14/12/1014 December 2010 Annual return made up to 13 December 2010 with full list of shareholders

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19/08/1019 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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08/02/108 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/02/108 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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08/02/108 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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14/12/0914 December 2009 Annual return made up to 13 December 2009 with full list of shareholders

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20/10/0920 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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05/01/095 January 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 APPOINTMENT TERMINATED DIRECTOR CRISPIN AUDEN

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18/03/0818 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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06/02/086 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/02/085 February 2008 DIRECTOR'S PARTICULARS CHANGED

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14/01/0814 January 2008 DIRECTOR'S PARTICULARS CHANGED

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14/01/0814 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/01/0814 January 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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05/10/075 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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16/01/0716 January 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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19/12/0619 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0631 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0627 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0513 December 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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