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PACIFIC365 LTD

Company number 09707794

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2019 DS01 Application to strike the company off the register
03 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-03
02 Sep 2019 AA Accounts for a dormant company made up to 31 July 2019
12 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
07 Dec 2018 AA Micro company accounts made up to 31 July 2018
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
07 Nov 2018 SH01 Statement of capital following an allotment of shares on 7 November 2018
  • GBP 100
07 Nov 2018 TM01 Termination of appointment of Joseph George Heaney as a director on 7 November 2018
07 Nov 2018 PSC07 Cessation of Joseph George Heaney as a person with significant control on 7 November 2018
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
16 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
16 Oct 2018 PSC01 Notification of Joseph George Heaney as a person with significant control on 9 October 2018
16 Oct 2018 AP01 Appointment of Mr Joseph George Heaney as a director on 9 October 2018
16 Oct 2018 TM01 Termination of appointment of Christopher Martin Plant as a director on 9 October 2018
09 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-09
04 Apr 2018 AA Micro company accounts made up to 31 July 2017
04 Apr 2018 CS01 Confirmation statement made on 3 February 2018 with updates
06 Apr 2017 AP01 Appointment of Mr Nicholas William Plant as a director on 24 March 2017
10 Feb 2017 TM01 Termination of appointment of Hall James as a director on 9 February 2017
03 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
03 Feb 2017 SH01 Statement of capital following an allotment of shares on 29 January 2017
  • GBP 10
14 Dec 2016 AP01 Appointment of Mr Christopher Martin Plant as a director on 14 December 2016
13 Dec 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Kaprekar Aks Ltd 94 New Walk 2nd Floor Leicester LE1 7EA on 13 December 2016