PACIFIC DIRECT (GERMANY) LIMITED: Filings

  • Overview

    Company NamePACIFIC DIRECT (GERMANY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05919003
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PACIFIC DIRECT (GERMANY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Secretary's details changed for Mr Stephen John Hicks on Sep 27, 2010

    2 pagesCH03

    Director's details changed for Mr Stephen John Hicks on Sep 27, 2010

    2 pagesCH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Mr Stephen John Hicks on Feb 05, 2010

    2 pagesCH01

    Secretary's details changed for Mr Stephen John Hicks on Feb 05, 2010

    1 pagesCH03

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Accounts made up to Aug 31, 2008

    2 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Accounts made up to Aug 31, 2007

    1 pagesAA

    legacy

    6 pages395

    legacy

    7 pages155(6)a

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of financial assistance for the acquisition of shares

    RES07

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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