LAW 1589 LIMITED

Company number 06733544

Date	Type	Description	View / Download
19 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
21 Aug 2015	CERTNM	Company name changed pacific asset management LIMITED\certificate issued on 21/08/15 RES15 ‐ Change company name resolution on 2015-08-20	(2 pages)
21 Aug 2015	CONNOT	Change of name notice	(3 pages)
05 Aug 2015	TM02	Termination of appointment of Halo Secretarial Ltd as a secretary on 23 July 2015	(2 pages)
05 Aug 2015	AP01	Appointment of Simon Paul Joiner as a director on 23 July 2015	(3 pages)
05 Aug 2015	TM01	Termination of appointment of Stephen Davis as a director on 23 July 2015	(2 pages)
05 Aug 2015	TM01	Termination of appointment of Mark Wesley Brian Pentelow as a director on 23 July 2015	(2 pages)
05 Aug 2015	AD01	Registered office address changed from First Floor 69 High Street Rayleigh Essex SS6 7EJ to 5 Wychwood Close Oxshott Surrey KT22 0JA on 5 August 2015	(2 pages)
03 Jun 2015	CH01	Director's details changed for Mr Mark Wesley Brian Pentelow on 15 May 2015	(2 pages)
26 Mar 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages)
10 Dec 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 50	(4 pages)
10 Dec 2014	CH01	Director's details changed for Mr Stephen Davis on 1 November 2014	(2 pages)
10 Dec 2014	CH01	Director's details changed for Mr Mark Wesley Brian Pentelow on 1 September 2014	(2 pages)
27 Jun 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
04 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 50	(5 pages)
09 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
21 Jan 2013	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(5 pages)
21 Jan 2013	TM02	Termination of appointment of Halo Secretarial Limited as a secretary	(1 page)
21 Jan 2013	AP04	Appointment of Halo Secretarial Ltd as a secretary	(2 pages)
02 Mar 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
04 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(5 pages)
04 Nov 2011	CH04	Secretary's details changed for Halo Secretarial Limited on 11 April 2011	(2 pages)
10 May 2011	AD01	Registered office address changed from 6 Station Court Station Approach Wickford Essex SS11 7AT England on 10 May 2011	(1 page)

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