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PRO VINCI OPES LIMITED
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PRO VINCI OPES LIMITED: Filings

    • Overview

    Company NamePRO VINCI OPES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07407646
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PRO VINCI OPES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 3rd Floor Mutual House 70 Conduit Street Mayfair London W1S 2GF to 2nd Floor 33 Blagrave Street Reading Berkshire RG1 1PW on Jan 31, 2018

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 12, 2018

    		LRESEX

    Statement of affairs

    		5 pagesLIQ02

    Termination of appointment of Alan Charles Smith as a secretary on Dec 07, 2017

    		1 pagesTM02

    Unaudited abridged accounts made up to Jan 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		5 pagesAA

    Annual return made up to Mar 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 100
    		SH01

    Appointment of Mr Alan Charles Smith as a secretary on Nov 13, 2015

    		2 pagesAP03

    Total exemption small company accounts made up to Jan 31, 2015

    		5 pagesAA

    Annual return made up to Mar 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 100
    		SH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period extended from Nov 30, 2014 to Jan 31, 2015

    		1 pagesAA01

    Annual return made up to Mar 06, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 100
    		SH01

    Certificate of change of name

    Company name changed pfm group service LIMITED\certificate issued on 05/03/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 05, 2014

    Change company name resolution on Mar 04, 2014

    		RES15
    change-of-nameMar 05, 2014

    Change of name by resolution

    		NM01

    Appointment of Ms Dawna Marie Stickler as a director

    		2 pagesAP01

    Termination of appointment of Connie Rodrigues as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Nov 30, 2013

    		6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA

    Current accounting period shortened from Mar 31, 2014 to Nov 30, 2013

    		1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0