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PACIFIC CAPITAL INVESTMENT MANAGEMENT LTD

Company number 05836809

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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)
09 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2011 TM01 Termination of appointment of Alan Ayling as a director
14 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
02 Oct 2009 363a Return made up to 27/09/09; full list of members
01 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
13 Nov 2008 288b Appointment Terminated Director karen onsoyen
07 Oct 2008 363a Return made up to 27/09/08; full list of members
09 Jun 2008 88(2) Ad 09/04/08 gbp si 249000@1=249000 gbp ic 1000/250000
09 Jun 2008 123 Nc inc already adjusted 09/04/08
09 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
08 Apr 2008 288a Director appointed director micheal collins
12 Mar 2008 AA Total exemption small company accounts made up to 30 November 2007
13 Feb 2008 225 Accounting reference date extended from 30/06/07 to 30/11/07
01 Nov 2007 287 Registered office changed on 01/11/07 from: 44 defoe house barbican london EC2Y 8DN
27 Sep 2007 363a Return made up to 27/09/07; full list of members
27 Sep 2007 288b Secretary resigned
04 Jan 2007 363a Return made up to 03/01/07; full list of members
29 Sep 2006 288a New director appointed
18 Sep 2006 288c Secretary's particulars changed;director's particulars changed
18 Sep 2006 288b Director resigned
05 Jun 2006 NEWINC Incorporation