UK PACIFIC INVESTMENT MANAGEMENT LIMITED

Company number 04824456

Date	Type	Description	View / Download
07 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
21 Oct 2014	4.68	Liquidators' statement of receipts and payments to 15 March 2013	(6 pages)
27 Mar 2012	AD01	Registered office address changed from Westward Sudeley Road Winchcombe Cheltenham Gloucestershire GL54 5JB United Kingdom on 27 March 2012	(2 pages)
27 Mar 2012	4.70	Declaration of solvency	(3 pages)
27 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
27 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
19 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Feb 2012	AD01	Registered office address changed from 2 Crescent Office Park Clarks Way Bath BA2 2AF on 6 February 2012	(1 page)
06 Feb 2012	AP01	Appointment of Mr Nigel John Cadbury Wilson as a director on 19 January 2012	(2 pages)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Aug 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders Statement of capital on 2011-08-26 GBP 1,188,002	(6 pages)
06 Apr 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Apr 2011	AA	Group of companies' accounts made up to 31 December 2009	(18 pages)
05 Mar 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jul 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(6 pages)
10 Apr 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Apr 2010	AA	Group of companies' accounts made up to 31 December 2008	(19 pages)
26 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jul 2009	363a	Return made up to 08/07/09; full list of members	(8 pages)
16 Jan 2009	288b	Appointment terminated secretary timothy saunders	(1 page)
16 Jan 2009	288a	Secretary appointed peregrine murray addison lloyd	(2 pages)