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PACIFIC DIRECT HOLDINGS LIMITED
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PACIFIC DIRECT HOLDINGS LIMITED: Filings

    • Overview

    Company NamePACIFIC DIRECT HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06535633
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PACIFIC DIRECT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Confirmation statement made on Mar 17, 2018 with updates

    		4 pagesCS01

    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 Wilhelm Bernhard Konning on Feb 08, 2018

    		2 pagesCH01

    Director's details changed for Sylvia Anne Jensch on Feb 08, 2018

    		2 pagesCH01

    Statement of capital on Jan 19, 2018

    • Capital: GBP 0.01
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 06/12/2017
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Registered office address changed from Dombey Court Pilgrim Centre Brickhill Drive Bedford Bedfordshire MK41 7PZ to Trinity Gardens 9-11 Bromham Road Bedford MK40 2BP on Nov 24, 2017

    		1 pagesAD01

    Full accounts made up to Dec 31, 2016

    		20 pagesAA

    Confirmation statement made on Mar 17, 2017 with updates

    		9 pagesCS01

    Full accounts made up to Dec 31, 2015

    		21 pagesAA

    Annual return made up to Mar 17, 2016 with full list of shareholders

    		21 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 21,648.7
    		SH01

    Termination of appointment of Helen Amelia Summerly as a director on Mar 15, 2016

    		1 pagesTM01

    Termination of appointment of Peter John Hatherly as a director on Mar 24, 2016

    		1 pagesTM01

    Statement of capital following an allotment of shares on Sep 03, 2015

    • Capital: GBP 21,121.2
    		13 pagesSH01
    Annotations
    DateAnnotation
    Apr 12, 2016Replaced SH01 WAS REPLACED ON 12/04/2016 AS IT WAS NOT PROPERLY DELIVERED

    Termination of appointment of George Mcbean Allan as a director on Dec 22, 2015

    		1 pagesTM01

    Register(s) moved to registered office address Dombey Court Pilgrim Centre Brickhill Drive Bedford Bedfordshire MK41 7PZ

    		1 pagesAD04

    Register inspection address has been changed from C/O Woodfines Solicitors Silbury Court 352 Silbury Boulevard Milton Keynes MK9 2AF England to Pacific Direct the Pilgrim Centre Brickhill Drive Bedford MK41 7PZ

    		1 pagesAD02

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Auditor's resignation

    		1 pagesAUD

    Appointment of Sylvia Anne Jensch as a director on Sep 18, 2015

    		3 pagesAP01
    2345Next

    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