NEW PVL LIMITED

Company number 00498135

Date	Type	Description	View / Download
05 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jul 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
10 Feb 2010	AD01	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE on 10 February 2010	(2 pages)
06 Feb 2010	4.70	Declaration of solvency	(25 pages)
06 Feb 2010	600	Appointment of a voluntary liquidator	(1 page)
06 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-27	(1 page)
11 Jan 2010	CERTNM	Company name changed geo G. sandeman sons & co., LIMITED\certificate issued on 11/01/10 RES15 ‐ Change company name resolution on 2009-12-22	(2 pages)
11 Jan 2010	CONNOT	Change of name notice	(2 pages)
21 Dec 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
28 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
14 Oct 2009	CH01	Director's details changed for Francisco Jose Garcia De Valadares Souto on 7 May 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Francisco Jose Garcia De Valadares Souto on 7 May 2009	(2 pages)
07 Nov 2008	363a	Return made up to 10/10/08; no change of members	(5 pages)
18 Sep 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
06 Nov 2007	363a	Return made up to 10/10/07; no change of members	(5 pages)
31 Oct 2007	288c	Director's particulars changed	(1 page)
16 Oct 2007	AA	Full accounts made up to 31 December 2006	(8 pages)
01 Nov 2006	363a	Return made up to 10/10/06; full list of members	(6 pages)
27 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Sep 2006	287	Registered office changed on 11/09/06 from: c/o ernst & young 400 capability green luton bedfordshire LU1 3LU	(1 page)
22 May 2006	AA	Full accounts made up to 31 December 2005	(8 pages)
28 Nov 2005	363a	Return made up to 10/10/05; full list of members	(6 pages)
29 Jun 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
17 Dec 2004	363a	Return made up to 10/10/04; full list of members	(6 pages)
17 Dec 2004	288c	Director's particulars changed	(1 page)