ATLANTIC & PACIFIC PARTNERS LIMITED

Company number 08538414

Date	Type	Description	View / Download
05 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Sep 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
15 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Mar 2015	TM02	Termination of appointment of Paul Kerr Ashton as a secretary on 17 March 2015	(1 page)
26 Feb 2015	TM01	Termination of appointment of Andrew Pierce Jones as a director on 26 February 2015	(1 page)
08 Jul 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 50,925	(6 pages)
25 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
25 Jun 2014	SH01	Statement of capital following an allotment of shares on 15 April 2014 GBP 50,925	(4 pages)
13 Jun 2014	AD01	Registered office address changed from C/O Druces Llp Salisbury House London Wall London EC2M 5PS England on 13 June 2014	(2 pages)
13 Jun 2014	AP03	Appointment of Paul Kerr Ashton as a secretary	(3 pages)
13 Jun 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
13 Jun 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 March 2014	(3 pages)
28 Apr 2014	AP01	Appointment of James Axel O'donnell as a director	(3 pages)
17 Apr 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 10 April 2014 GBP 900	(4 pages)
17 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Apr 2014	SH08	Change of share class name or designation	(2 pages)
17 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-des 10/04/2014	(15 pages)
17 Apr 2014	SH02	Sub-division of shares on 10 April 2014	(5 pages)
06 Mar 2014	CERTNM	Company name changed health index LIMITED\certificate issued on 06/03/14 RES15 ‐ Change company name resolution on 2014-03-03 NM01 ‐ Change of name by resolution	(3 pages)
21 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)