| 10 Jul 2018 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2018 |
dissolution |
Dissolution Voluntary Strike Off Suspended
|
1 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2018 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2018 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2018 |
officers |
Change of particulars for director (Wilhelm Bernhard Konning)
|
2 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2018 |
officers |
Change of particulars for director (Sylvia Anne Jensch)
|
2 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2018 |
capital |
Statement of capital (Section 108)
|
3 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2018 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2018 |
insolvency |
Solvency Statement dated 06/12/17
|
1 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2018 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2017 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
9 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2016 |
accounts |
Annual Accounts
|
21 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2016 |
annual-return |
Annual Return
|
21 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2016 |
officers |
Termination of appointment of director (Helen Amelia Summerly)
|
1 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2016 |
officers |
Termination of appointment of director (Peter John Hatherly)
|
1 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2016 |
capital |
Return of Allotment of shares
|
13 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2016 |
officers |
Termination of appointment of director (George Mcbean Allan)
|
1 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2015 |
address |
Move Registers To Registered Office Company With New Address
|
1 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2015 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2015 |
resolution |
Resolution
|
16 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2015 |
auditors |
Auditors Resignation Company
|
1 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2015 |
officers |
Appointment of director (Sylvia Anne Jensch)
|
3 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2015 |
officers |
Appointment of director (Wilhelm Bernhard Konning)
|
3 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2015 |
mortgage |
Registration of a charge
|
10 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2015 |
officers |
Change of particulars for director (Helen Amelia Seeley)
|
2 |
Buy now
You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2015 |
officers |
Termination of appointment of director (Linda Wilding)
|
1 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2015 |
officers |
Termination of appointment of director (Timothy Alan Baylor Leach)
|
1 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2015 |
officers |
Termination of appointment of director (Charles Patterson Gonszor)
|
1 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2015 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2015 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2015 |
accounts |
Annual Accounts
|
32 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2015 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2015 |
officers |
Change of particulars for director (Dr Linda Wilding)
|
2 |
Buy now
|
| 12 Nov 2014 |
officers |
Change of particulars for director (Dr Linda Wilding)
|
2 |
Buy now
You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2014 |
officers |
Appointment of director (Mr Charles Patterson Gonszor)
|
2 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2014 |
officers |
Termination of appointment of director (Neil Alan Wallace)
|
1 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2014 |
accounts |
Annual Accounts
|
32 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2014 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2014 |
address |
Change Sail Address Company With Old Address
|
1 |
Buy now
You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2014 |
officers |
Appointment of director (Helen Amelia Seeley)
|
2 |
Buy now
You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2014 |
officers |
Termination of appointment of director (Paul Cox)
|
1 |
Buy now
You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2013 |
officers |
Change of particulars for director (Mr Neil Alan Wallace)
|
2 |
Buy now
You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2013 |
officers |
Change of particulars for director (Mr Paul Andrew Cox)
|
2 |
Buy now
You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2013 |
officers |
Change of particulars for director (Mr Timothy Alan Baylor Leach)
|
2 |
Buy now
You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2013 |
officers |
Change of particulars for director (Mr George Mcbean Allan)
|
2 |
Buy now
You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2013 |
officers |
Termination of appointment of director (Leslie Dawson)
|
1 |
Buy now
You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2013 |
accounts |
Annual Accounts
|
32 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2013 |
annual-return |
Annual Return
|
12 |
Buy now
You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2013 |
address |
Move Registers To Sail Company
|
1 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2013 |
address |
Change Sail Address Company
|
1 |
Buy now
You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2012 |
officers |
Appointment of director (Mr Peter John Hatherly)
|
2 |
Buy now
You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2012 |
officers |
Termination of appointment of director (Stephen Hicks)
|
1 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2012 |
officers |
Termination of appointment of secretary (Stephen Hicks)
|
1 |
Buy now
You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2012 |
annual-return |
Annual Return
|
11 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2012 |
accounts |
Annual Accounts
|
32 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2012 |
officers |
Change of particulars for director (Mr Paul Andrew Cox)
|
2 |
Buy now
You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2011 |
accounts |
Annual Accounts
|
32 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2011 |
officers |
Change of particulars for secretary (Mr Stephen John Hicks)
|
1 |
Buy now
You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2011 |
officers |
Change of particulars for director (Mr Stephen John Hicks)
|
2 |
Buy now
You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2011 |
annual-return |
Annual Return
|
12 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2010 |
officers |
Change of particulars for director (Mr Stephen John Hicks)
|
2 |
Buy now
You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2010 |
officers |
Change of particulars for secretary (Mr Stephen John Hicks)
|
2 |
Buy now
You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2010 |
accounts |
Annual Accounts
|
33 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2010 |
capital |
Return of Allotment of shares
|
13 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2010 |
officers |
Change of particulars for director (Mr Neil Alan Wallace)
|
2 |
Buy now
You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2010 |
officers |
Appointment of director (Mr Neil Alan Wallace)
|
2 |
Buy now
You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2010 |
officers |
Termination of appointment of director (Merrick Mckay)
|
1 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2010 |
annual-return |
Annual Return
|
11 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2010 |
officers |
Change of particulars for director (Mr Leslie James Dawson)
|
2 |
Buy now
You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2010 |
officers |
Change of particulars for director (Mr Paul Andrew Cox)
|
2 |
Buy now
You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2010 |
officers |
Change of particulars for director (Mr Timothy Allan Baylor Leach)
|
2 |
Buy now
You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2010 |
officers |
Appointment of director (Mr George Mcbean Allan)
|
2 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2010 |
capital |
Ad 26/06/09\gbp si 58939@0.01=589.39\gbp ic 19604.54/20193.93\
|
2 |
Buy now
You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2010 |
officers |
Change of particulars for secretary (Mr Stephen John Hicks)
|
1 |
Buy now
You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2010 |
officers |
Change of particulars for director (Mr Stephen John Hicks)
|
2 |
Buy now
You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2009 |
officers |
Termination of appointment of director (Catherine Morgan)
|
1 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2009 |
accounts |
Annual Accounts
|
30 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2009 |
officers |
Appointment terminated director serina vong
|
1 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2009 |
resolution |
Resolution
|
35 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2009 |
officers |
Director's change of particulars / leslie dawson / 26/06/2009
|
1 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2009 |
officers |
Appointment terminated director andrew rush
|
1 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2009 |
officers |
Secretary appointed mr stephen john hicks
|
2 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2009 |
officers |
Director appointed mr stephen john hicks
|
2 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2009 |
officers |
Director appointed mr leslie james dawson
|
1 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2009 |
officers |
Appointment terminated director martin samek
|
1 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2009 |
annual-return |
Return made up to 17/03/09; full list of members
|
7 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2009 |
officers |
Director's change of particulars / linda poil / 02/04/2008
|
2 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2009 |
officers |
Director appointed paul andrew cox
|
2 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2009 |
officers |
Appointment terminated director stephan heldt
|
1 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2008 |
officers |
Director appointed andrew rush
|
3 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2008 |
capital |
Ad 23/09/08\gbp si 75000@0.01=750\gbp ic 37709.08/38459.08\
|
2 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2008 |
officers |
Director appointed timothy allan baylor leach
|
2 |
Buy now
You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2008 |
officers |
Director appointed stephan hans hubertus heldt
|
2 |
Buy now
You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2008 |
officers |
Director appointed dr linda poil
|
2 |
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You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2008 |
capital |
Ad 02/04/08\gbp si 1885354@0.01=18853.54\gbp ic 18855.54/37709.08\
|
4 |
Buy now
You are about to purchase a company document for "PACIFIC DIRECT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|