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PACIFIC1 MANAGEMENT LTD

Company number 09836560

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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)
18 Dec 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
07 Nov 2017 AP01 Appointment of Mr Elyahu Benzaton Butan as a director on 3 November 2017
07 Nov 2017 TM01 Termination of appointment of Simon Joseph Curran as a director on 3 November 2017
07 Nov 2017 TM02 Termination of appointment of Corporo Limited as a secretary on 3 November 2017
26 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
11 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
08 Feb 2017 AD03 Register(s) moved to registered inspection location 94 Leonard Street Third Floor London EC2A 4RH
08 Feb 2017 AD02 Register inspection address has been changed to 94 Leonard Street Third Floor London EC2A 4RH
08 Feb 2017 CS01 Confirmation statement made on 21 October 2016 with updates
07 Feb 2017 AD01 Registered office address changed from Suite 50, 2 Old Brompton Road London SW7 3DQ United Kingdom to 78 York Street London W1H 1DP on 7 February 2017
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted