Amaze Communication Services LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 2, 1994)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
PAVILION COMMUNICATION SERVICES LIMITED
Company type Private Limited Company , Liquidation Company Number 02051287 Record last updated Wednesday, October 11, 2023 1:35:38 PM UTC Official Address One Tudor Street London Ec4y0ah Castle Baynard There are 47 companies registered at this street
Postal Code EC4Y0AH Sector Other professional, scientific and technical activities n.e.c.
Visits Document Type Publication date Download link Registry Sep 29, 2023 Resignation of one Director (a man) Registry Feb 23, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Feb 23, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Aug 17, 2022 Two appointments: 2 men Registry Aug 17, 2022 Resignation of one Director (a man) Registry Jul 31, 2022 Resignation of one Director (a man) 2051... Registry Sep 12, 2019 Resignation of one Director (a woman) Registry Jun 17, 2019 Appointment of a man as Director and Company Director Registry Jun 17, 2019 Resignation of one Director (a man) Registry Feb 19, 2019 Resignation of one Director (a man) 2051... Registry Aug 4, 2018 Resignation of one Director (a man) Registry Aug 4, 2018 Appointment of a man as Director and Company Director Registry Mar 27, 2018 Two appointments: a man and a woman,: a man and a woman Registry Oct 18, 2017 Resignation of one Director Registry Aug 31, 2017 Resignation of one Chief Executive and one Director (a man) Registry Jul 6, 2017 Resignation of one Director Registry Jun 23, 2017 Resignation of one Accountant and one Director (a man) Financials Apr 13, 2017 Annual accounts Registry Apr 13, 2017 Consoli accounts of parent company for subsidiary company period ending Registry Apr 13, 2017 Audit exemption statement of guarantee by parent company for period ending Registry Apr 13, 2017 Notice of agreement to exemption from audit of accounts for period ending Registry Apr 5, 2017 Confirmation statement made , with updates Registry Jan 6, 2017 Appointment of a person as Director Registry Jan 5, 2017 Appointment of a man as Chief Executive and Director Registry Dec 1, 2016 Resignation of one Director Registry Nov 18, 2016 Resignation of one Director (a woman) Financials May 3, 2016 Annual accounts Registry May 3, 2016 Consoli accounts of parent company for subsidiary company period ending Registry May 3, 2016 Audit exemption statement of guarantee by parent company for period ending Registry May 3, 2016 Notice of agreement to exemption from audit of accounts for period ending Registry Apr 25, 2016 Annual return Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Nov 2, 2015 Resignation of one Secretary Registry Nov 2, 2015 Appointment of a person as Secretary Registry Nov 1, 2015 Appointment of a man as Secretary Registry Jun 12, 2015 Annual return Financials Apr 23, 2015 Annual accounts Registry Dec 15, 2014 Resignation of one Director Registry Nov 27, 2014 Resignation of one Company Director and one Director (a man) Registry Aug 28, 2014 Appointment of a person as Director Registry Aug 1, 2014 Appointment of a man as Company Director and Director Registry May 13, 2014 Annual return Financials Apr 23, 2014 Annual accounts Registry Feb 18, 2014 Change of accounting reference date Registry Nov 12, 2013 Appointment of a person as Secretary Registry Nov 4, 2013 Resignation of one Secretary Registry Sep 20, 2013 Appointment of a man as Secretary Registry Sep 20, 2013 Resignation of one Secretary (a man) Financials Jun 11, 2013 Annual accounts Registry Jun 5, 2013 Annual return Registry Jun 3, 2013 Appointment of a person as Director Registry Jun 3, 2013 Appointment of a person as Director 7885406... Registry Jun 3, 2013 Appointment of a man as Director Registry Apr 18, 2013 Resignation of one Director Registry Apr 18, 2013 Resignation of one Director 7883686... Registry Apr 18, 2013 Appointment of a person as Director Registry Apr 18, 2013 Resignation of one Director Registry Apr 18, 2013 Resignation of one Director 7883686... Registry Apr 18, 2013 Resignation of one Director Registry Apr 18, 2013 Change of registered office address Registry Apr 18, 2013 Appointment of a person as Director Registry Apr 18, 2013 Appointment of a woman as Director Registry Apr 13, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Apr 11, 2013 Appointment of a person as Director Registry Apr 11, 2013 Appointment of a person as Director 7883341... Registry Apr 11, 2013 Appointment of a man as Director Registry Mar 28, 2013 Four appointments: 3 men and a woman Registry Mar 28, 2013 Resignation of one Accountant and one Director (a man) Financials Jul 19, 2012 Annual accounts Registry Apr 10, 2012 Annual return Registry Feb 22, 2012 Resignation of one Director Registry Nov 8, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Nov 8, 2011 Statement of satisfaction in full or in part of mortgage or charge 8424557... Registry Nov 8, 2011 Statement of satisfaction in full or in part of mortgage or charge Financials Oct 6, 2011 Annual accounts Registry Oct 4, 2011 Particulars of a mortgage or charge Registry Oct 4, 2011 Mortgage Registry Sep 27, 2011 Resignation of one Consultant and one Director (a man) Registry Apr 5, 2011 Particulars of a mortgage or charge Registry Apr 5, 2011 Mortgage Registry Apr 4, 2011 Section 175 comp act 06 08 Registry Apr 4, 2011 Section 175 comp act 06 08 1831892... Registry Apr 4, 2011 Resolution Registry Apr 4, 2011 Resolution 1831892... Registry Mar 29, 2011 Annual return Registry Feb 15, 2011 Resignation of one Director Registry Jan 31, 2011 Resignation of a woman Registry Nov 29, 2010 Change of registered office address Financials Jun 15, 2010 Annual accounts Registry May 7, 2010 Particulars of a mortgage or charge Registry May 7, 2010 Mortgage Registry Apr 6, 2010 Annual return Registry Apr 6, 2010 Resignation of one Director Registry Mar 31, 2010 Resignation of one Company Director and one Director (a man) Registry Mar 3, 2010 Change of registered office address Financials Jul 11, 2009 Annual accounts Registry Apr 1, 2009 Annual return Registry Mar 18, 2009 Resignation of a person Registry Mar 18, 2009 Appointment of a person Registry Mar 17, 2009 Resignation of one Accountant and one Secretary (a man)
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