PVAXX RESEARCH & DEVELOPMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/06/1219 June 2012 | STRUCK OFF AND DISSOLVED |
| 06/03/126 March 2012 | FIRST GAZETTE |
| 18/10/1118 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 09/05/119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 15/04/1115 April 2011 | CORPORATE SECRETARY APPOINTED SISEC LIMITED |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, SECRETARY HOGAN LOVELLS CORPORATE SERVICES LIMITED |
| 09/02/119 February 2011 | DISS40 (DISS40(SOAD)) |
| 08/02/118 February 2011 | FIRST GAZETTE |
| 02/02/112 February 2011 | Annual return made up to 11 October 2010 with full list of shareholders |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABDUL-MAJED MUSTAFA JALALI / 19/05/2010 |
| 20/05/1020 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOGAN LOVELLS CORPORATE SERVICES LIMITED / 11/05/2010 |
| 20/05/1020 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOGAN & HARTSON CORPORATE SERVICES LIMITED / 05/05/2010 |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM C/O HOGAN & HARTSON CORPORATE SERVICES LIMITED JUXON HOUSE 100 ST. PAULS CHURCHYARD LONDON EC4M 8BU |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MERRILL LYNCH PCG, INC. |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VOREYER |
| 17/03/1017 March 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM GLOBAL DISTRESSED LEGACY ASSET MANAGEMENT BANK OF AMERICA SECURITIES 5 CANADA SQUARE LONDON E14 5AQ |
| 17/03/1017 March 2010 | CORPORATE SECRETARY APPOINTED HOGAN & HARTSON CORPORATE SERVICES LIMITED |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED ABDUL-MAJED MUSTAFA JALALI |
| 13/11/0913 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | SAIL ADDRESS CREATED |
| 13/11/0913 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR PVAXX LIMITED |
| 02/10/092 October 2009 | DIRECTOR APPOINTED MERRILL LYNCH PCG, INC. |
| 02/10/092 October 2009 | DIRECTOR APPOINTED ROBERT VOREYER |
| 02/10/092 October 2009 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY HENRY STEVENS LOGGED FORM |
| 15/07/0915 July 2009 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 3/4 DOVECOT WORKSHOPS BARNSLEY PARK ESTATE NR CIRENCESTER GLOS GL7 5EG |
| 14/07/0914 July 2009 | PREVEXT FROM 31/12/2008 TO 28/02/2009 |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 11/03/0911 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/12/089 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JILLIAN ROBINA GARDNER LOGGED FORM |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER MORRIS |
| 10/12/0710 December 2007 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS |
| 20/10/0620 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: PARKWAY FARM BUSINESS PARK FOSSEBRIDGE NORTHLEACH GLOUCESTERSHIRE GL54 3JL |
| 10/11/0310 November 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | REGISTERED OFFICE CHANGED ON 11/06/03 FROM: KEMBLE BUSINESS PARK CRUDWELL MALMESBURY SN16 9SH |
| 11/06/0311 June 2003 | NEW SECRETARY APPOINTED |
| 19/02/0319 February 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 19/02/0319 February 2003 | SECRETARY RESIGNED |
| 26/01/0326 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 01/05/011 May 2001 | NEW SECRETARY APPOINTED |
| 17/10/0017 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/06/00 |
| 26/05/0026 May 2000 | COMPANY NAME CHANGED PVAX RESEARCH & DEVELOPMENT CENT RE LIMITED CERTIFICATE ISSUED ON 30/05/00 |
| 15/05/0015 May 2000 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: SUITE 26220 72 NEW BOND STREET LONDON, W1Y 9DD |
| 21/10/9921 October 1999 | SECRETARY RESIGNED |
| 18/10/9918 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company