MANDARIN & PACIFIC PLC: Filings

  • Overview

    Company NameMANDARIN & PACIFIC PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05263743
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MANDARIN & PACIFIC PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: EUR 100,000
    • Capital: GBP 12,500
    SH01

    Appointment of St James Holdings Ltd as a director on May 01, 2014

    2 pagesAP02

    Registered office address changed from 7 Land of Green Ginger Suite 4112 Hull HU1 2ED to 7 Land of Green Ginger Suite 4 Hull HU1 2ED on Feb 26, 2015

    1 pagesAD01

    Termination of appointment of Company Administration Limited as a director on May 01, 2014

    1 pagesTM01

    Termination of appointment of a secretary

    1 pagesTM02

    Termination of appointment of Company Administration Limited as a secretary on May 01, 2014

    1 pagesTM02

    Appointment of St James Ventures Ltd as a secretary on May 01, 2014

    2 pagesAP04

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2013

    2 pagesAA

    Annual return made up to Oct 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2014

    Statement of capital on Jan 02, 2014

    • Capital: EUR 100,000
    • Capital: GBP 12,500
    SH01

    Director's details changed for Company Administration Limited on Jun 04, 2013

    2 pagesCH02

    Termination of appointment of Heiko Schroter as a director

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2012

    2 pagesAA

    Annual return made up to Oct 19, 2012 with full list of shareholders

    6 pagesAR01

    Registered office address changed from * Apt 390 Chynoweth House Trevissome Park Truro Blackwater TR4 8UN United Kingdom* on Nov 16, 2012

    1 pagesAD01

    Director's details changed for Mr Schroter Heiko on Feb 11, 2012

    3 pagesCH01

    Annual return made up to Oct 19, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    3 pagesAA

    Total exemption small company accounts made up to Oct 31, 2010

    3 pagesAA

    Registered office address changed from * Chynoweth House Suite 390 Trevissome Park Blackwater Truro Cornwall TR4 8UN England* on Apr 06, 2011

    1 pagesAD01

    Secretary's details changed for Company Administration Limited on Apr 03, 2011

    2 pagesCH04

    Director's details changed for Company Administration Limited on Apr 03, 2011

    2 pagesCH02

    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