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PACIFIC CONSULT UK LTD

Company number 05659564

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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)
07 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2017 DS01 Application to strike the company off the register
25 Jul 2017 TM02 Termination of appointment of Dorset Registrars Ltd as a secretary on 12 July 2017
10 Jul 2017 AD01 Registered office address changed from 21 the Old Yarn Mills, Westbury Sherborne Dorset DT9 3RQ to 10/11 the Old Glove Factory Bristol Road Sherborne DT9 4HP on 10 July 2017
05 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 200
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Feb 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 200
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 200
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Mar 2013 TM01 Termination of appointment of Douglas Rice as a director
16 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Aug 2012 AP01 Appointment of Anthony Harvey as a director
29 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
13 Jan 2010 CH04 Secretary's details changed for Dorset Registrars Ltd on 1 October 2009
13 Jan 2010 CH01 Director's details changed for Douglas Cramer Rice on 1 October 2009
08 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008