- Company Overview for PACIFIC365 LTD (09707794)
- Filing history for PACIFIC365 LTD (09707794)
- People for PACIFIC365 LTD (09707794)
- More for PACIFIC365 LTD (09707794)
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) |
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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
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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
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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
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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
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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 |