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PACIFIC TRAVEL AND VIDEO LIMITED

Company number 05482839

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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)
22 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Aug 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Aug 2015	TM01	Termination of appointment of John Colin Wilkins as a director on 10 August 2015	View PDF Termination of appointment of John Colin Wilkins as a director on 10 August 2015 - link opens in a new window - 1 page (1 page)
10 Aug 2015	TM01	Termination of appointment of Katherine Higgins as a director on 10 August 2015	View PDF Termination of appointment of Katherine Higgins as a director on 10 August 2015 - link opens in a new window - 1 page (1 page)
13 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
28 Jul 2014	AD01	Registered office address changed from Forest Lodge Forest Road Woking Surrey GU22 8NA to Studio 5 the Old Kiln Penn Croft Farm Itchell Lane Crondall Surrey GU10 5PX on 28 July 2014	View PDF Registered office address changed from Forest Lodge Forest Road Woking Surrey GU22 8NA to Studio 5 the Old Kiln Penn Croft Farm Itchell Lane Crondall Surrey GU10 5PX on 28 July 2014 - link opens in a new window - 1 page (1 page)
23 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 99	View PDF Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 99 - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
25 Jun 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	View PDF Annual return made up to 16 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jun 2013	CH01	Director's details changed for Katherine Higgins on 1 June 2013	View PDF Director's details changed for Katherine Higgins on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	CH01	Director's details changed for Mr Malcolm Thomas Walker on 1 June 2013	View PDF Director's details changed for Mr Malcolm Thomas Walker on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	CH01	Director's details changed for John Colin Wilkins on 1 June 2013	View PDF Director's details changed for John Colin Wilkins on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	CH03	Secretary's details changed for Mr Malcolm Thomas Walker on 1 June 2013	View PDF Secretary's details changed for Mr Malcolm Thomas Walker on 1 June 2013 - link opens in a new window - 1 page (1 page)
12 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
18 Jun 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	View PDF Annual return made up to 16 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
20 Jun 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	View PDF Annual return made up to 16 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Mar 2011	AD01	Registered office address changed from 2 the Studio 24 Pond Croft Reading Road Yateley Hampshire GU46 7UR on 10 March 2011	View PDF Registered office address changed from 2 the Studio 24 Pond Croft Reading Road Yateley Hampshire GU46 7UR on 10 March 2011 - link opens in a new window - 1 page (1 page)
16 Jun 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	View PDF Annual return made up to 16 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jun 2010	CH01	Director's details changed for Katherine Higgins on 8 November 2009	View PDF Director's details changed for Katherine Higgins on 8 November 2009 - link opens in a new window - 2 pages (2 pages)
14 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
02 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
18 Jun 2009	363a	Return made up to 16/06/09; full list of members	View PDF Return made up to 16/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)

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