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PACTOLUS UK LTD

Company number 05384368

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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)
31 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2018 DS01 Application to strike the company off the register
20 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
30 Aug 2017 AA Micro company accounts made up to 31 December 2016
23 Jun 2017 AD03 Register(s) moved to registered inspection location 2nd Floor, Arthur House Chorlton Street Manchester M1 3FH
23 Jun 2017 AD02 Register inspection address has been changed to 2nd Floor, Arthur House Chorlton Street Manchester M1 3FH
23 Jun 2017 AD01 Registered office address changed from 2nd Floor, Arthur House Chorlton Street Manchester M1 3FH to 12a Princes Gate Mews London SW7 2PS on 23 June 2017
10 Apr 2017 CS01 Confirmation statement made on 7 March 2017 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
07 Jan 2016 AP01 Appointment of Mr Peter Anthony Thomas as a director on 31 August 2015
07 Jan 2016 TM01 Termination of appointment of Mark Brian Birch Sheppard as a director on 31 August 2015
07 Jan 2016 TM01 Termination of appointment of Nicholas Leigh-Wood as a director on 31 August 2015
09 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
02 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
28 Aug 2014 AA Full accounts made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
25 Sep 2013 AA Full accounts made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
07 Sep 2012 TM01 Termination of appointment of David Rodrigues as a director
20 Jul 2012 AA Full accounts made up to 31 December 2011
25 Apr 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
25 Apr 2012 CH01 Director's details changed for Mr Mark Brian Birch Sheppard on 8 March 2012
29 Sep 2011 AA Full accounts made up to 31 December 2010