PACIFIC DIRECT (GERMANY) LIMITED

Company number 05919003

Date	Type	Description	View / Download
16 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Oct 2010	CH03	Secretary's details changed for Mr Stephen John Hicks on 27 September 2010	(2 pages)
05 Oct 2010	CH01	Director's details changed for Mr Stephen John Hicks on 27 September 2010	(2 pages)
03 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jul 2010	DS01	Application to strike the company off the register	(3 pages)
05 Feb 2010	CH01	Director's details changed for Mr Stephen John Hicks on 5 February 2010	(2 pages)
05 Feb 2010	CH03	Secretary's details changed for Mr Stephen John Hicks on 5 February 2010	(1 page)
01 Sep 2009	363a	Return made up to 30/08/09; full list of members	(3 pages)
26 Jun 2009	288a	Director appointed mr leslie james dawson	(2 pages)
26 Jun 2009	288a	Director appointed mr stephen john hicks	(2 pages)
26 Jun 2009	AA	Accounts made up to 31 August 2008	(2 pages)
02 Apr 2009	288b	Appointment Terminated Director lara morgan	(1 page)
09 Mar 2009	288c	Secretary's Change of Particulars / stephen hicks / 01/02/2009 / HouseName/Number was: , now: peony cottage; Street was: 10 tabard centre, now: ; Area was: prioress street, now: pilton; Post Town was: london, now: peterborough; Region was: , now: cambridgeshire; Post Code was: SE1 4UZ, now: PE8 5SN	(1 page)
02 Oct 2008	363a	Return made up to 30/08/08; full list of members	(3 pages)
18 Sep 2008	288a	Secretary Appointed Stephen Hicks Logged Form	(1 page)
17 Sep 2008	288b	Appointment Terminated Secretary emw secretaries LIMITED	(1 page)
12 Sep 2008	288a	Secretary appointed stephen hicks	(1 page)
11 Jul 2008	AA	Accounts made up to 31 August 2007	(1 page)
03 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
16 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
09 May 2008	288a	Secretary appointed emw secretaries LIMITED	(3 pages)
25 Apr 2008	288b	Appointment Terminate, Secretary Emw Secretaries LIMITED Logged Form	(1 page)
10 Apr 2008	288b	Appointment Terminated Secretary charles morgan	(1 page)
08 Apr 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)

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