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PAC REMUNERATION SERVICES LIMITED

Company number 07162434

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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)
30 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2015 DS01 Application to strike the company off the register
30 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
25 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
17 Dec 2013 AA Full accounts made up to 31 March 2013
04 Sep 2013 AP01 Appointment of Mr Waheed Anjum as a director
04 Sep 2013 TM01 Termination of appointment of Jonathan Jennings as a director
27 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
10 Dec 2012 AA Full accounts made up to 31 March 2012
20 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
20 Feb 2012 AD02 Register inspection address has been changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom
07 Feb 2012 AA Full accounts made up to 31 March 2011
18 Jan 2012 AP01 Appointment of Mr Jonathan Alan Jennings as a director
18 Jan 2012 TM01 Termination of appointment of Grant Loon as a director
14 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
14 Mar 2011 AD03 Register(s) moved to registered inspection location
11 Mar 2011 AD02 Register inspection address has been changed
12 Mar 2010 AP01 Appointment of Stuart John Baxter as a director
12 Mar 2010 TM01 Termination of appointment of James Thorne as a director
12 Mar 2010 TM01 Termination of appointment of Tyrolese (Directors) Limited as a director
12 Mar 2010 AP01 Appointment of Grant Loon as a director
12 Mar 2010 AD01 Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 12 March 2010
12 Mar 2010 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
26 Feb 2010 CERTNM Company name changed tyrolese (681) LIMITED\certificate issued on 26/02/10
  • RES15 ‐ Change company name resolution on 2010-02-26