PAC DIGIMEDIA HOLDINGS LIMITED: Filings

  • Overview

    Company NamePAC DIGIMEDIA HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02475560
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PAC DIGIMEDIA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Feb 17, 2014

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Register inspection address has been changed

    2 pagesAD02

    Full accounts made up to Dec 31, 2012

    15 pagesAA

    Annual return made up to Feb 28, 2013 with full list of shareholders

    6 pagesAR01

    Appointment of Dermot Anthony Martin as a director

    2 pagesAP01

    Full accounts made up to Dec 31, 2011

    16 pagesAA

    Termination of appointment of John Doris as a director

    1 pagesTM01

    Annual return made up to Feb 28, 2012 with full list of shareholders

    6 pagesAR01

    Director's details changed for Peter Eugene Lynch on May 29, 2007

    2 pagesCH01

    Full accounts made up to Dec 31, 2010

    17 pagesAA

    Annual return made up to Feb 28, 2011 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2009

    17 pagesAA

    Miscellaneous

    Section 519
    2 pagesMISC

    Annual return made up to Feb 28, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Marrons Consultancies Limited on Mar 02, 2010

    2 pagesCH04

    Registered office address changed from * 1 Angel Court 33 Burley Road Leeds LS3 1JT* on Dec 12, 2009

    1 pagesAD01

    Full accounts made up to Dec 31, 2008

    13 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    13 pagesAA

    legacy

    1 pages353

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0