Pacific Direct (Germany) Ltd

05919003
Princeton Court The Pilgrim Centre Brickhill MK41 7PZ

Documents

Documents
Date Category Description Pages
16 Nov 2010 gazette Gazette Dissolved Voluntary 1 Buy now
05 Oct 2010 officers Change of particulars for secretary (Mr Stephen John Hicks) 2 Buy now
05 Oct 2010 officers Change of particulars for director (Mr Stephen John Hicks) 2 Buy now
03 Aug 2010 gazette Gazette Notice Voluntary 1 Buy now
26 Jul 2010 dissolution Dissolution Application Strike Off Company 3 Buy now
05 Feb 2010 officers Change of particulars for director (Mr Stephen John Hicks) 2 Buy now
05 Feb 2010 officers Change of particulars for secretary (Mr Stephen John Hicks) 1 Buy now
01 Sep 2009 annual-return Return made up to 30/08/09; full list of members 3 Buy now
26 Jun 2009 officers Director appointed mr leslie james dawson 2 Buy now
26 Jun 2009 officers Director appointed mr stephen john hicks 2 Buy now
26 Jun 2009 accounts Annual Accounts 2 Buy now
02 Apr 2009 officers Appointment Terminated Director lara morgan 1 Buy now
09 Mar 2009 officers Secretary's Change of Particulars / stephen hicks / 01/02/2009 / HouseName/Number was: , now: peony cottage; Street was: 10 tabard centre, now: ; Area was: prioress street, now: pilton; Post Town was: london, now: peterborough; Region was: , now: cambridgeshire; Post Code was: SE1 4UZ, now: PE8 5SN 1 Buy now
02 Oct 2008 annual-return Return made up to 30/08/08; full list of members 3 Buy now
18 Sep 2008 officers Secretary Appointed Stephen Hicks Logged Form 1 Buy now
17 Sep 2008 officers Appointment Terminated Secretary emw secretaries LIMITED 1 Buy now
12 Sep 2008 officers Secretary appointed stephen hicks 1 Buy now
11 Jul 2008 accounts Annual Accounts 1 Buy now
03 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
16 Jun 2008 capital Declaration of assistance for shares acquisition 7 Buy now
06 Jun 2008 resolution Resolution 3 Buy now
09 May 2008 officers Secretary appointed emw secretaries LIMITED 3 Buy now
25 Apr 2008 officers Appointment Terminate, Secretary Emw Secretaries LIMITED Logged Form 1 Buy now
10 Apr 2008 officers Appointment Terminated Secretary charles morgan 1 Buy now
08 Apr 2008 resolution Resolution 12 Buy now
25 Oct 2007 annual-return Return made up to 30/08/07; full list of members 2 Buy now
24 Oct 2007 officers Secretary's particulars changed 1 Buy now
24 Oct 2007 officers Director's particulars changed 1 Buy now
27 Sep 2006 address Registered office changed on 27/09/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW 1 Buy now
27 Sep 2006 officers New director appointed 1 Buy now
27 Sep 2006 officers New secretary appointed 1 Buy now
27 Sep 2006 officers Director resigned 1 Buy now
27 Sep 2006 officers Secretary resigned 1 Buy now
30 Aug 2006 incorporation Incorporation Company 14 Buy now