MANDARIN & PACIFIC PLC

Company number 05263743

Date	Type	Description	View / Download
17 Nov 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Feb 2015	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2015-02-26 EUR 100,000 GBP 12,500	(4 pages)
26 Feb 2015	AP02	Appointment of St James Holdings Ltd as a director on 1 May 2014	(2 pages)
26 Feb 2015	AD01	Registered office address changed from 7 Land of Green Ginger Suite 4112 Hull HU1 2ED to 7 Land of Green Ginger Suite 4 Hull HU1 2ED on 26 February 2015	(1 page)
26 Feb 2015	TM01	Termination of appointment of Company Administration Limited as a director on 1 May 2014	(1 page)
26 Feb 2015	TM02	Termination of appointment of a secretary	(1 page)
26 Feb 2015	TM02	Termination of appointment of Company Administration Limited as a secretary on 1 May 2014	(1 page)
26 Feb 2015	AP04	Appointment of St James Ventures Ltd as a secretary on 1 May 2014	(2 pages)
24 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Apr 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
02 Jan 2014	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2014-01-02 EUR 100,000 GBP 12,500	(4 pages)
05 Jun 2013	CH02	Director's details changed for Company Administration Limited on 4 June 2013	(2 pages)
05 Jun 2013	TM01	Termination of appointment of Heiko Schroter as a director	(1 page)
30 May 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
16 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(6 pages)
16 Nov 2012	AD01	Registered office address changed from Apt 390 Chynoweth House Trevissome Park Truro Blackwater TR4 8UN United Kingdom on 16 November 2012	(1 page)
13 Feb 2012	CH01	Director's details changed for Mr Schroter Heiko on 11 February 2012	(3 pages)
09 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(6 pages)
09 Nov 2011	AA	Total exemption small company accounts made up to 31 October 2011	(3 pages)
26 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	(3 pages)
06 Apr 2011	AD01	Registered office address changed from Chynoweth House Suite 390 Trevissome Park Blackwater Truro Cornwall TR4 8UN England on 6 April 2011	(1 page)
04 Apr 2011	CH04	Secretary's details changed for Company Administration Limited on 3 April 2011	(2 pages)
04 Apr 2011	CH02	Director's details changed for Company Administration Limited on 3 April 2011	(2 pages)