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PAVIN UK LIMITED
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PAVIN UK LIMITED: Filings

    • Overview

    Company NamePAVIN UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09808046
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PAVIN UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Mar 27, 2018

    • Capital: GBP 98
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 08/03/2018
    		RES13

    Confirmation statement made on Oct 03, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Termination of appointment of Raymond Anthony Brough as a director on Feb 27, 2017

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors' resolution to propose members' statutory written resolution. That a new class of share known as ordinary b shares of £1 each be formed. The ordinary b £1 shares shall not have attached to them voting rights and or rights to attend general meetings. The director may at any time resolve to declare a dividend on one or more classes of share and not one or other classes. The shares are not redeemable. 02/12/2016
    		RES13

    Statement of capital following an allotment of shares on Dec 02, 2016

    • Capital: GBP 98.00
    		8 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    New share class formed 02/12/2016
    		RES13

    Confirmation statement made on Oct 03, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Christian Mikhail Vakarelis as a director on Sep 05, 2016

    		1 pagesTM01

    Director's details changed for Panagiotis Tsikopoulos on Apr 01, 2016

    		2 pagesCH01

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Dec 10, 2015

    • Capital: GBP 91
    		4 pagesSH01

    Current accounting period extended from Oct 31, 2016 to Dec 31, 2016

    		1 pagesAA01

    Appointment of Mr Christian Mikhail Vakarelis as a director on Dec 02, 2015

    		2 pagesAP01

    Appointment of Mr Raymond Anthony Brough as a director on Dec 02, 2015

    		2 pagesAP01

    Director's details changed for Panagiotis Tsikopoulos on Oct 21, 2015

    		2 pagesCH01

    Termination of appointment of Ray Brough as a director on Oct 22, 2015

    		1 pagesTM01

    Appointment of Mr Ray Brough as a director on Oct 21, 2015

    		2 pagesAP01

    Certificate of change of name

    Company name changed pavin investments uk LIMITED\certificate issued on 22/10/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 22, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 19, 2015

    		RES15
    2Next

    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