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PACIFIC MANAGEMENT AND CONSULTING LTD

Company number 04984849

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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)
01 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
01 May 2013 TM02 Termination of appointment of Uk Company Secretaries Ltd as a secretary on 1 May 2013
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
Statement of capital on 2011-12-05
  • GBP 2
03 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Mar 2011 AD01 Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 30 March 2011
07 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
15 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
25 Jan 2010 CH04 Secretary's details changed for Uk Company Secretaries Ltd on 4 December 2009
25 Jan 2010 CH01 Director's details changed for Michael Kindl on 4 December 2009
17 Feb 2009 363a Return made up to 04/12/08; full list of members
17 Feb 2009 288c Director's Change of Particulars / michael kindl / 01/12/2008 / HouseName/Number was: , now: 13A; Street was: stadtparkstrasse 21, now: wasserstrasse
06 Jan 2009 AA Accounts made up to 31 December 2008
20 Dec 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Dec 2008 AA Accounts made up to 31 December 2007
19 Dec 2008 AA Accounts made up to 31 December 2006
19 Dec 2008 AA Accounts made up to 31 December 2005
19 Dec 2008 AA Accounts made up to 31 December 2004
19 Dec 2008 363a Return made up to 04/12/07; full list of members
19 Dec 2008 363a Return made up to 04/12/06; full list of members
19 Dec 2008 363a Return made up to 04/12/05; full list of members
19 Dec 2008 363a Return made up to 04/12/04; full list of members
19 Dec 2008 288a Director appointed michael kindl