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PACIFIC BIO-FIELDS LIMITED

Company number 06798219

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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)
19 Feb 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2012	AP01	Appointment of Mr. Hidetaka Saeki as a director on 1 August 2012	View PDF Appointment of Mr. Hidetaka Saeki as a director on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	AP01	Appointment of Ms Miyuki Kawasaka as a director on 1 August 2012	View PDF Appointment of Ms Miyuki Kawasaka as a director on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	AP01	Appointment of Mr Yoshitsugu Matsuura as a director on 1 August 2012	View PDF Appointment of Mr Yoshitsugu Matsuura as a director on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	AP01	Appointment of Ms. Mami Iwabuchi as a director on 1 August 2012	View PDF Appointment of Ms. Mami Iwabuchi as a director on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	AP01	Appointment of Mr. Ichizo Miyamoto as a director on 1 August 2012	View PDF Appointment of Mr. Ichizo Miyamoto as a director on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AP01	Appointment of Mr Shoji Takahashi as a director on 1 August 2012	View PDF Appointment of Mr Shoji Takahashi as a director on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	TM01	Termination of appointment of Yasushi Kondo as a director on 5 April 2011	View PDF Termination of appointment of Yasushi Kondo as a director on 5 April 2011 - link opens in a new window - 1 page (1 page)
20 Mar 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 May 2011	AD01	Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011	View PDF Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary	View PDF Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders Statement of capital on 2011-01-25 GBP .02	View PDF Annual return made up to 22 January 2011 with full list of shareholders Statement of capital on 2011-01-25 GBP .02 - link opens in a new window - 14 pages (14 pages)
25 Aug 2010	AA	Accounts for a dormant company made up to 31 January 2010	View PDF Accounts for a dormant company made up to 31 January 2010 - link opens in a new window - 3 pages (3 pages)
27 Jan 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	View PDF Annual return made up to 22 January 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
18 May 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
15 May 2009	CERTNM	Company name changed pacific bio-fields holdings LIMITED\certificate issued on 15/05/09	View PDF Company name changed pacific bio-fields holdings LIMITED\certificate issued on 15/05/09 - link opens in a new window - 3 pages (3 pages)
22 Jan 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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