PACIFIC CONVERGENCE CORPORATION (UK) LIMITED

Company number 03930466

Date	Type	Description	View / Download
22 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
23 May 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
22 Feb 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders Statement of capital on 2013-02-22 GBP 1	(6 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
19 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(6 pages)
08 Feb 2012	AP01	Appointment of Susanna Hon Hing Hui as a director on 29 November 2011	(2 pages)
08 Feb 2012	AP01	Appointment of George Ching Cheong Chan as a director on 29 November 2011	(2 pages)
08 Feb 2012	AP01	Appointment of Susanna Hon Hing Hui as a director on 29 November 2011 ANNOTATION Clarification The document is a duplicate of AP01 registered on 8TH February 2012 for Susanna Hon Hing Hui.	(3 pages)
07 Feb 2012	TM01	Termination of appointment of Alexander Anthony Arena as a director on 29 November 2011	(1 page)
07 Feb 2012	TM01	Termination of appointment of Peter Anthony Allen as a director on 29 November 2011	(1 page)
03 Aug 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
25 Feb 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(6 pages)
25 Nov 2010	CH01	Director's details changed for Peter Anthony Allen on 21 October 2010	(2 pages)
25 Nov 2010	CH01	Director's details changed for Peter Anthony Allen on 25 November 2010	(2 pages)
09 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
20 May 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(16 pages)
14 May 2010	CH01	Director's details changed for Sir David Ford on 14 May 2010	(2 pages)
23 Feb 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(5 pages)
11 Jan 2010	CH01	Director's details changed for Alexander Anthony Arena on 1 January 2010	(2 pages)
22 Oct 2009	CH01	Director's details changed for Sir David Ford on 21 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Sir David Ford on 22 October 2009	(2 pages)
06 Aug 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
25 Mar 2009	288c	Director's Change of Particulars / alexander arena / 14/03/2009 / HouseName/Number was: , now: flat 15A,; Street was: flat 18B,south tower 2 residence, now: south tower 5; Area was: bel-air island south 38B bel-air ave, now: residence bel-air island south 38 bel-air avenue; Post Code was: foreign, now: ; Country was: , now: hong kong	(1 page)

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