PAC REALISATIONS LIMITED

Company number 07077379

Date	Type	Description	View / Download
21 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(25 pages)
13 May 2015	AD01	Registered office address changed from De Vere House 90 st. Faiths Lane Norwich NR1 1NE England to Townshend House Crown Road Norwich NR1 3DT on 13 May 2015	(2 pages)
24 Oct 2014	4.68	Liquidators' statement of receipts and payments to 28 August 2014	(12 pages)
07 Oct 2013	4.20	Statement of affairs with form 4.19	(6 pages)
07 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
07 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
30 Aug 2013	CERTNM	Company name changed pacific international recruitment LIMITED\certificate issued on 30/08/13 RES15 ‐ Change company name resolution on 2013-08-30 NM01 ‐ Change of name by resolution	(3 pages)
21 Aug 2013	AD01	Registered office address changed from Floor 5 Venture House 27/29 Glasshouse Street London W1B 5DF United Kingdom on 21 August 2013	(1 page)
14 Aug 2013	MR04	Satisfaction of charge 1 in full	(2 pages)
12 Aug 2013	TM01	Termination of appointment of Allan Smith as a director	(1 page)
08 Aug 2013	TM01	Termination of appointment of Michael Simson as a director	(1 page)
08 Aug 2013	TM01	Termination of appointment of Stephen Bennett as a director	(1 page)
08 Aug 2013	TM02	Termination of appointment of Michael Simson as a secretary	(1 page)
29 Jan 2013	AR01	Annual return made up to 16 November 2012 with full list of shareholders Statement of capital on 2013-01-29 GBP 280	(8 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
23 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(8 pages)
16 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
06 Sep 2011	AP01	Appointment of Mr Richard Yorke as a director	(2 pages)
10 Mar 2011	SH02	Sub-division of shares on 23 February 2011	(5 pages)
10 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide 08/02/2011	(2 pages)
08 Mar 2011	AP01	Appointment of Mr Allan Kenneth Smith as a director	(2 pages)
03 Feb 2011	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(6 pages)
03 Feb 2011	AD01	Registered office address changed from Floor 5 27-29 Glasshouse Street London W1B 5DF on 3 February 2011	(1 page)
30 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(21 pages)