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PACIFIC SPORTS CO. LTD.

Company number 05307554

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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)
16 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
03 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2014 DS01 Application to strike the company off the register
01 Apr 2014 AD01 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 1 April 2014
25 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 May 2013 TM01 Termination of appointment of Ian Taylor as a director
09 May 2013 AP01 Appointment of Mary Skoullou as a director
05 Feb 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
Statement of capital on 2013-02-05
  • GBP 100
15 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Mar 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
18 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Dec 2008 363a Return made up to 08/12/08; full list of members
13 Nov 2008 88(2) Ad 29/10/08-29/10/08\gbp si 98@1=98\gbp ic 2/100\
06 Nov 2008 288a Director appointed ian taylor
05 Nov 2008 288b Appointment terminated director corporate directors LIMITED
04 Nov 2008 MEM/ARTS Memorandum and Articles of Association
28 Oct 2008 CERTNM Company name changed salmakia company LIMITED\certificate issued on 29/10/08
31 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Dec 2007 363a Return made up to 08/12/07; full list of members