PAVONIX EMEA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
12/03/1312 March 2013 | STRUCK OFF AND DISSOLVED |
27/11/1227 November 2012 | FIRST GAZETTE |
13/06/1213 June 2012 | DISS40 (DISS40(SOAD)) |
12/06/1212 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
22/05/1222 May 2012 | FIRST GAZETTE |
17/12/1117 December 2011 | DISS40 (DISS40(SOAD)) |
17/12/1117 December 2011 | DISS40 (DISS40(SOAD)) |
13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY WATKINS / 15/05/2011 |
13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WATKINS / 15/05/2011 |
13/12/1113 December 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 15/05/2011 |
12/12/1112 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD WATKINS / 15/05/2011 |
13/09/1113 September 2011 | FIRST GAZETTE |
13/12/1013 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
13/12/1013 December 2010 | COMPANY NAME CHANGED SOFTSCAPE EMEA LIMITED CERTIFICATE ISSUED ON 13/12/10 |
07/12/107 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
27/07/1027 July 2010 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM MIMET HOUSE 5A PRAED STREET THIRD FLOOR LONDON W2 1NJ ENGLAND |
22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY WATKINS / 15/05/2010 |
22/07/1022 July 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM SUITE 5 LODDON VALE CENTRE WOODLEY READING BERKSHIRE RG5 4UL |
22/07/1022 July 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 15/05/2010 |
22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WATKINS / 15/05/2010 |
21/07/1021 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD WATKINS / 15/05/2010 |
23/02/1023 February 2010 | DISS40 (DISS40(SOAD)) |
22/02/1022 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
02/02/102 February 2010 | FIRST GAZETTE |
03/08/093 August 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/08 FROM: GISTERED OFFICE CHANGED ON 09/12/2008 FROM GREENLAND COURT 6 GREENLAND PLACE LONDON NW1 0AP |
02/11/082 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
13/06/0813 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
10/06/0810 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
17/07/0717 July 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
17/07/0717 July 2007 | LOCATION OF REGISTER OF MEMBERS |
15/06/0615 June 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
15/06/0615 June 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: G OFFICE CHANGED 15/06/06 RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5LF |
09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
09/06/069 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/06/062 June 2006 | DIRECTOR RESIGNED |
02/06/062 June 2006 | SECRETARY RESIGNED |
15/05/0615 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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