PRO VINCI OPES LIMITED

Company number 07407646

Date	Type	Description	View / Download
06 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jun 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
21 Mar 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
05 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
31 Jan 2018	AD01	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 31 January 2018	(2 pages)
29 Jan 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-12	(1 page)
29 Jan 2018	LIQ02	Statement of affairs	(5 pages)
08 Dec 2017	TM02	Termination of appointment of Alan Charles Smith as a secretary on 7 December 2017	(1 page)
21 Aug 2017	AA	Unaudited abridged accounts made up to 31 January 2017	(6 pages) Download iXBRL
07 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(5 pages)
27 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages) Download iXBRL
17 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100	(3 pages)
16 Nov 2015	AP03	Appointment of Mr Alan Charles Smith as a secretary on 13 November 2015	(2 pages)
23 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages) Download iXBRL
09 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 100	(3 pages)
21 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
24 Jul 2014	AA01	Current accounting period extended from 30 November 2014 to 31 January 2015	(1 page)
07 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 100	(3 pages)
05 Mar 2014	CERTNM	Company name changed pfm group service LIMITED\certificate issued on 05/03/14 RES15 ‐ Change company name resolution on 2014-03-04 NM01 ‐ Change of name by resolution	(3 pages)
04 Mar 2014	AP01	Appointment of Ms Dawna Marie Stickler as a director	(2 pages)
04 Mar 2014	TM01	Termination of appointment of Connie Rodrigues as a director	(1 page)
20 Dec 2013	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
20 Nov 2013	AA01	Current accounting period shortened from 31 March 2014 to 30 November 2013	(1 page)
19 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)