PAVILION SERVICES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 01/10/141 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 30/08/1430 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/10/131 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES PRYNN / 25/07/2013 |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/10/123 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/10/1110 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/10/1011 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 09/03/2010 |
| 26/01/1026 January 2010 | Annual return made up to 1 October 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES MOSS / 12/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES PRYNN / 12/01/2010 |
| 20/01/1020 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JAMES PRYNN / 12/01/2010 |
| 11/12/0911 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/12/085 December 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MOSS / 25/06/2008 |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | NEW SECRETARY APPOINTED |
| 22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY BIRMINGHAM WEST MIDLANDS B45 9PZ |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | SECRETARY RESIGNED |
| 22/06/0622 June 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 13/06/0613 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0613 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0631 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 21/02/0621 February 2006 | NC INC ALREADY ADJUSTED 31/01/06 |
| 21/02/0621 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/0621 February 2006 | SHARES AGREEMENT OTC |
| 31/10/0531 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/10/037 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 14/01/0214 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0214 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0214 January 2002 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: PO BOX 218 M1 SERVICE AREA TODDINGTON BEDFORDSHIRE LU5 6QG |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 29/09/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED |
| 17/10/0017 October 2000 | SECRETARY RESIGNED |
| 18/02/0018 February 2000 | FULL ACCOUNTS MADE UP TO 25/09/99 |
| 22/11/9922 November 1999 | NEW DIRECTOR APPOINTED |
| 21/11/9921 November 1999 | DIRECTOR RESIGNED |
| 21/11/9921 November 1999 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | FULL ACCOUNTS MADE UP TO 25/09/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 24/09/97 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9820 January 1998 | REMUNERATION OF AUDITOR 19/12/97 |
| 20/01/9820 January 1998 | S366A DISP HOLDING AGM 19/12/97 |
| 20/01/9820 January 1998 | S252 DISP LAYING ACC 19/12/97 |
| 20/01/9820 January 1998 | S369(4) SHT NOTICE MEET 19/12/97 |
| 20/01/9820 January 1998 | S80A AUTH TO ALLOT SEC 19/12/97 |
| 20/01/9820 January 1998 | S386 DISP APP AUDS 19/12/97 |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | LOCATION OF REGISTER OF MEMBERS |
| 19/09/9719 September 1997 | NEW SECRETARY APPOINTED |
| 08/09/978 September 1997 | SECRETARY RESIGNED |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 09/04/979 April 1997 | DIRECTOR RESIGNED |
| 09/04/979 April 1997 | RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 17/01/9717 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/965 December 1996 | DIRECTOR RESIGNED |
| 04/12/964 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 02/10/95 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS |
| 25/03/9625 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | DIRECTOR RESIGNED |
| 01/11/951 November 1995 | DIRECTOR RESIGNED |
| 21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | REGISTERED OFFICE CHANGED ON 21/06/95 FROM: ARMSTRONG HOUSE 38 MARKET SQUARE UXBRIDGE MIDDLESEX UB8 1NG |
| 21/06/9521 June 1995 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 21/06/9521 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/06/9512 June 1995 | VARYING SHARE RIGHTS AND NAMES 31/05/95 |
| 12/06/9512 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/9512 June 1995 | S-DIV CONVE 31/05/95 |
| 01/06/951 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/951 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/951 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/951 June 1995 | CONVE 13/04/95 |
| 06/04/956 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/10/94 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS |
| 15/02/9515 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | RE ARTICLES 08/12/94 |
| 14/12/9414 December 1994 | RE SHARES 08/12/94 |
| 14/12/9414 December 1994 | RE PREFERENCE SHARES 08/12/94 |
| 25/11/9425 November 1994 | DIRECTOR RESIGNED |
| 25/11/9425 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/9425 November 1994 | DIRECTOR RESIGNED |
| 17/11/9417 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/09/943 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 07/08/947 August 1994 | REGISTERED OFFICE CHANGED ON 07/08/94 FROM: BAKERS HOUSE 25 BAKERS ROAD UXBRIDGE MIDDX. UB8 1RG |
| 25/07/9425 July 1994 | NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | RETURN MADE UP TO 20/02/94; CHANGE OF MEMBERS |
| 26/11/9326 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9323 July 1993 | REDUCTION OF SHARE PREMIUM |
| 22/07/9322 July 1993 | REDUCE SHARE PREM ACCT |
| 07/07/937 July 1993 | VARYING SHARE RIGHTS AND NAMES 28/06/93 |
| 07/07/937 July 1993 | RE SHARE PREM ACC 28/06/93 |
| 06/07/936 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
| 02/03/932 March 1993 | CONVE 01/02/93 |
| 25/02/9325 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9325 February 1993 | RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS |
| 18/08/9218 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 23/07/9223 July 1992 | COMPANY NAME CHANGED BRIGHTREASONS II LIMITED CERTIFICATE ISSUED ON 23/07/92 |
| 05/05/925 May 1992 | RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS |
| 24/01/9224 January 1992 | SHARES AGREEMENT OTC |
| 24/01/9224 January 1992 | NEW DIRECTOR APPOINTED |
| 24/01/9224 January 1992 | NEW DIRECTOR APPOINTED |
| 13/01/9213 January 1992 | NEW DIRECTOR APPOINTED |
| 03/01/923 January 1992 | ﾽ NC 38164/42500 05/12/91 |
| 03/01/923 January 1992 | NC INC ALREADY ADJUSTED 05/12/91 |
| 03/01/923 January 1992 | S-DIV CONVE 05/12/91 |
| 03/01/923 January 1992 | SUBDIV + CONVERT SHS 05/12/91 |
| 02/01/922 January 1992 | NC INC ALREADY ADJUSTED 03/12/91 |
| 23/12/9123 December 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10 |
| 23/12/9123 December 1991 | NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | NEW DIRECTOR APPOINTED |
| 19/12/9119 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/9119 December 1991 | ﾽ NC 1000/38164 03/12/91 |
| 12/12/9112 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9111 December 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9111 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/917 October 1991 | S-DIV 27/09/91 |
| 07/10/917 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 07/10/917 October 1991 | RE SUB. DIV. SHARES 27/09/91 |
| 08/09/918 September 1991 | REGISTERED OFFICE CHANGED ON 08/09/91 FROM: 74 BLACKFRIARS ROAD LONDON SE1 8HA |
| 30/04/9130 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/9127 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9127 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/9127 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | REGISTERED OFFICE CHANGED ON 25/04/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 23/04/9123 April 1991 | NEW DIRECTOR APPOINTED |
| 19/04/9119 April 1991 | COMPANY NAME CHANGED AGENTDETAIL LIMITED CERTIFICATE ISSUED ON 18/04/91 |
| 20/02/9120 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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