- Company Overview for DOMINION PACIFIC PLC (04295150)
- Filing history for DOMINION PACIFIC PLC (04295150)
- People for DOMINION PACIFIC PLC (04295150)
- More for DOMINION PACIFIC PLC (04295150)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 Sep 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 16 Jun 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 Jun 2015 | DS01 | Application to strike the company off the register | |
| 27 Apr 2015 | AD01 | Registered office address changed from Stonebridge House Chelmsford Road Hatfield Heath Bishop's Stortford Hertfordshire CM22 7BD England to Stonebridge House Chelmsford Road Hatfield Heath Essex CM22 7BD on 27 April 2015 | |
| 30 Mar 2015 | AD01 | Registered office address changed from 140B High Street Ongar Essex CM5 9JH to Stonebridge House Chelmsford Road Hatfield Heath Bishop's Stortford Hertfordshire CM22 7BD on 30 March 2015 | |
| 27 Sep 2014 | AR01 |
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-27
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| 04 Mar 2014 | AA | Full accounts made up to 31 August 2013 | |
| 18 Dec 2013 | CH01 | Director's details changed for Mr Rakesh Ramesh Patel on 23 October 2013 | |
| 18 Dec 2013 | CH03 | Secretary's details changed for Mr Rakesh Ramesh Patel on 23 October 2013 | |
| 27 Sep 2013 | AR01 |
Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
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| 04 Mar 2013 | AA | Full accounts made up to 31 August 2012 | |
| 14 Oct 2012 | AR01 | Annual return made up to 27 September 2012 with full list of shareholders | |
| 14 Aug 2012 | AA01 | Current accounting period extended from 28 February 2012 to 28 August 2012 | |
| 04 Oct 2011 | AR01 | Annual return made up to 5 September 2011 with bulk list of shareholders | |
| 12 Sep 2011 | AA | Full accounts made up to 28 February 2011 | |
| 07 Oct 2010 | AR01 | Annual return made up to 27 September 2010 with bulk list of shareholders | |
| 26 Aug 2010 | AA | Full accounts made up to 28 February 2010 | |
| 30 Nov 2009 | AR01 | Annual return made up to 27 October 2009 with bulk list of shareholders | |
| 01 Oct 2009 | AA | Full accounts made up to 28 February 2009 | |
| 13 Mar 2009 | AA | Full accounts made up to 29 February 2008 | |
| 07 Oct 2008 | 363s | Return made up to 27/09/08; bulk list available separately | |
| 19 Apr 2008 | 88(2) | Ad 25/02/08\gbp si 1@0.001=0.001\gbp ic 1230806/1230806.001\ | |
| 18 Mar 2008 | RESOLUTIONS |
Resolutions
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| 18 Mar 2008 | 88(2) | Ad 25/02/08\gbp si 51919350@0.01=519193.5\gbp ic 1230806/1749999.5\ | |
| 20 Feb 2008 | 363s | Return made up to 27/09/07; no change of members; amend |