- Company Overview for PACTOLUS UK LTD (05384368)
- Filing history for PACTOLUS UK LTD (05384368)
- People for PACTOLUS UK LTD (05384368)
- Registers for PACTOLUS UK LTD (05384368)
- More for PACTOLUS UK LTD (05384368)
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) |
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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
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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
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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
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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 |