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PACHON LTD

Company number 04713646

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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)
11 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2009 AA Total exemption small company accounts made up to 31 December 2007
01 May 2009 363a Return made up to 27/03/09; full list of members
01 May 2009 288b Appointment Terminated Director andrew neill
23 Sep 2008 AA Total exemption small company accounts made up to 31 December 2006
19 May 2008 363a Return made up to 27/03/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2006
16 May 2007 363s Return made up to 27/03/07; full list of members
22 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2006 88(3) Particulars of contract relating to shares
29 Dec 2006 88(3) Particulars of contract relating to shares
29 Dec 2006 88(3) Particulars of contract relating to shares
29 Dec 2006 88(3) Particulars of contract relating to shares
29 Dec 2006 88(2)R Ad 25/05/06--------- eur si 14998@10=149980 eur ic 20/150000
12 Dec 2006 288c Director's particulars changed
01 Sep 2006 AA Total exemption full accounts made up to 31 March 2005
20 Jun 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
20 Jun 2006 288a New director appointed
05 Jun 2006 123 Nc inc already adjusted 25/05/06
05 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2006 363s Return made up to 27/03/06; full list of members
10 Jan 2006 244 Delivery ext'd 3 mth 31/03/05
16 Jun 2005 363s Return made up to 27/03/05; full list of members
04 May 2005 AA Total exemption full accounts made up to 31 March 2004