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PAVIGRES UK LIMITED

Company number 02569135

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	View PDF Audit exemption subsidiary accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
26 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/13 - link opens in a new window - 57 pages (57 pages)
26 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/13 - link opens in a new window - 1 page (1 page)
26 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/13 - link opens in a new window - 3 pages (3 pages)
13 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 150,000	View PDF Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 150,000 - link opens in a new window - 3 pages (3 pages)
13 Jan 2014	CH01	Director's details changed for Jose Alberto Figueira Diogo on 15 December 2013	View PDF Director's details changed for Jose Alberto Figueira Diogo on 15 December 2013 - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	TM02	Termination of appointment of Secretarial Appointments Ltd as a secretary on 13 December 2013	View PDF Termination of appointment of Secretarial Appointments Ltd as a secretary on 13 December 2013 - link opens in a new window - 1 page (1 page)
11 Dec 2013	AD01	Registered office address changed from C/O Kirkpatrick and Hopes Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX on 11 December 2013	View PDF Registered office address changed from C/O Kirkpatrick and Hopes Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX on 11 December 2013 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	View PDF Audit exemption subsidiary accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
30 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/12 - link opens in a new window - 66 pages (66 pages)
30 Sep 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/12 - link opens in a new window - 1 page (1 page)
20 Sep 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/12 - link opens in a new window - 3 pages (3 pages)
27 Jun 2013	AP04	Appointment of Secretarial Appointments Ltd as a secretary on 20 June 2013	View PDF Appointment of Secretarial Appointments Ltd as a secretary on 20 June 2013 - link opens in a new window - 3 pages (3 pages)
19 Jun 2013	TM02	Termination of appointment of Secretarial Appointments Limited as a secretary on 12 June 2013	View PDF Termination of appointment of Secretarial Appointments Limited as a secretary on 12 June 2013 - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	View PDF Annual return made up to 17 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Apr 2012	AA		View PDF - link opens in a new window - 7 pages (7 pages)
18 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	View PDF Annual return made up to 17 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jul 2011	AA		View PDF - link opens in a new window - 7 pages (7 pages)
03 Mar 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	View PDF Annual return made up to 17 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Mar 2011	AP01	Appointment of Jose Alberto Figueira Diogo as a director	View PDF Appointment of Jose Alberto Figueira Diogo as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	TM01	Termination of appointment of Oswaldo Martins as a director	View PDF Termination of appointment of Oswaldo Martins as a director - link opens in a new window - 1 page (1 page)
25 Aug 2010	AA		View PDF - link opens in a new window - 7 pages (7 pages)

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