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PACIFIC DRAGON CAPITAL LIMITED

Company number 07457087

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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 Jan 2017 CS01 Confirmation statement made on 1 December 2016 with updates
06 Jan 2017 AD01 Registered office address changed from St Martins House One Lyric Square Hammersmith London W6 0NB to C/O Richmond Rock Capital Ltd 239 Kensington High Street London W8 6SN on 6 January 2017
21 Oct 2016 TM02 Termination of appointment of Murugan Kanagasapay as a secretary on 21 October 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
12 Jan 2016 TM01 Termination of appointment of Brian Chambers as a director on 12 January 2016
12 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
16 Jan 2014 CH01 Director's details changed for Mr Perananthasivam Kanagasabai on 1 November 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
20 May 2011 AP01 Appointment of Mr Perananthasivam Kanagasabai as a director
01 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted