Pevia (Technology Finance) Ltd

04847211
246-248 Great Portland Street W1W 5JL

Documents

Documents
Date Category Description Pages
21 Sep 2010 gazette Gazette Dissolved Voluntary 1 Buy now
08 Jun 2010 gazette Gazette Notice Voluntary 1 Buy now
26 May 2010 dissolution Dissolution Application Strike Off Company 3 Buy now
27 Oct 2009 accounts Annual Accounts 11 Buy now
14 Sep 2009 annual-return Return made up to 28/07/09; full list of members 5 Buy now
14 Sep 2009 officers Director's Change of Particulars / elisabeth schoenenberger / 01/07/2009 / Occupation was: director, now: business consultant-director 1 Buy now
17 Jul 2009 officers Secretary's Change of Particulars / robert langmantel / 01/12/2008 / HouseName/Number was: , now: 62 avenue victor hugo; Street was: 26 rue philippe 11, now: ; Post Town was: frisange, now: luxembourg; Region was: l-5752, now: l-1750 1 Buy now
22 Aug 2008 accounts Annual Accounts 12 Buy now
26 Jun 2008 annual-return Return made up to 31/05/08; full list of members 5 Buy now
26 Jun 2008 officers Director's Change of Particulars / elisabeth schoenenberger / 01/01/2008 / Nationality was: swiss, now: british; HouseName/Number was: , now: 85; Street was: 12 colebrook court, now: beaufort mansions; Area was: sloane avenue, now: beaufort street; Post Code was: SW3 3DJ, now: SW3 5AS 1 Buy now
09 Sep 2007 annual-return Return made up to 28/07/07; full list of members 5 Buy now
05 Aug 2007 officers Secretary resigned 1 Buy now
05 Aug 2007 officers New secretary appointed 1 Buy now
31 May 2007 accounts Annual Accounts 7 Buy now
02 Apr 2007 accounts Accounting reference date extended from 31/07/07 to 31/12/07 1 Buy now
29 Dec 2006 address Registered office changed on 29/12/06 from: 14 new street london EC2M 4HE 1 Buy now
23 Aug 2006 annual-return Return made up to 28/07/06; full list of members 2 Buy now
04 Jul 2006 accounts Annual Accounts 13 Buy now
19 Apr 2006 officers New secretary appointed 1 Buy now
19 Apr 2006 officers Secretary resigned 1 Buy now
03 Aug 2005 annual-return Return made up to 28/07/05; full list of members 2 Buy now
23 May 2005 accounts Annual Accounts 5 Buy now
20 Aug 2004 annual-return Return made up to 28/07/04; full list of members 6 Buy now
19 Jan 2004 officers Director's particulars changed 1 Buy now
28 Jul 2003 incorporation Incorporation Company 23 Buy now