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PACG LIMITED

Company number 07441314

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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)
14 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2013 DS01 Application to strike the company off the register
23 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
Statement of capital on 2012-11-23
  • GBP 100
05 Nov 2012 AP03 Appointment of Mr Robert Gaius King as a secretary on 30 October 2012
05 Nov 2012 TM02 Termination of appointment of Lisa Dadswell as a secretary on 30 October 2012
18 May 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Apr 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-04-23
29 Feb 2012 TM02 Termination of appointment of Bridget Miller as a secretary on 27 February 2012
03 Jan 2012 AR01 Annual return made up to 16 November 2011 with full list of shareholders
09 Jun 2011 AP03 Appointment of Ms Bridget Miller as a secretary
24 Mar 2011 TM01 Termination of appointment of Ruairidh Cameron as a director
24 Mar 2011 AP01 Appointment of Mr Ruairidh Cameron as a director
24 Mar 2011 AP01 Appointment of Mr David Vickerstaffe as a director
24 Mar 2011 TM01 Termination of appointment of Adrian Gardner as a director
30 Nov 2010 AP01 Appointment of Mr Kully Janjuah as a director
24 Nov 2010 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
16 Nov 2010 NEWINC Incorporation