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PAC DIGIMEDIA HOLDINGS LIMITED

Company number 02475560

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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)
10 Jun 2014	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)
25 Feb 2014	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)
17 Feb 2014	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)
17 Feb 2014	SH19	Statement of capital on 17 February 2014 GBP 1	View PDF Statement of capital on 17 February 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Feb 2014	CAP-SS	Solvency statement dated 10/02/14	View PDF Solvency statement dated 10/02/14 - link opens in a new window - 1 page (1 page)
17 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
28 Feb 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Oct 2012	AP01	Appointment of Dermot Anthony Martin as a director	View PDF Appointment of Dermot Anthony Martin as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
06 Sep 2012	TM01	Termination of appointment of John Doris as a director	View PDF Termination of appointment of John Doris as a director - link opens in a new window - 1 page (1 page)
20 Apr 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Oct 2011	CH01	Director's details changed for Peter Eugene Lynch on 29 May 2007	View PDF Director's details changed for Peter Eugene Lynch on 29 May 2007 - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
04 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
09 Jun 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2010	CH04	Secretary's details changed for Marrons Consultancies Limited on 2 March 2010	View PDF Secretary's details changed for Marrons Consultancies Limited on 2 March 2010 - link opens in a new window - 2 pages (2 pages)
12 Dec 2009	AD01	Registered office address changed from 1 Angel Court 33 Burley Road Leeds LS3 1JT on 12 December 2009	View PDF Registered office address changed from 1 Angel Court 33 Burley Road Leeds LS3 1JT on 12 December 2009 - link opens in a new window - 1 page (1 page)
20 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
25 Mar 2009	363a	Return made up to 28/02/09; full list of members	View PDF Return made up to 28/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
24 Oct 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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