PACIFIC DIRECT HOLDINGS LIMITED

Company number 06535633

Date	Type	Description	View / Download
10 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Apr 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
19 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with updates	(4 pages)
27 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Feb 2018	DS01	Application to strike the company off the register	(3 pages)
08 Feb 2018	CH01	Director's details changed for Wilhelm Bernhard Konning on 8 February 2018	(2 pages)
08 Feb 2018	CH01	Director's details changed for Sylvia Anne Jensch on 8 February 2018	(2 pages)
19 Jan 2018	SH19	Statement of capital on 19 January 2018 GBP 0.01	(3 pages)
19 Jan 2018	SH20	Statement by Directors	(1 page)
19 Jan 2018	CAP-SS	Solvency Statement dated 06/12/17	(1 page)
19 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 06/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Nov 2017	AD01	Registered office address changed from Dombey Court Pilgrim Centre Brickhill Drive Bedford Bedfordshire MK41 7PZ to Trinity Gardens 9-11 Bromham Road Bedford MK40 2BP on 24 November 2017	(1 page)
13 Apr 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
17 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(9 pages)
17 May 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
12 May 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 21,648.7	(21 pages)
05 Apr 2016	TM01	Termination of appointment of Helen Amelia Summerly as a director on 15 March 2016	(1 page)
24 Mar 2016	TM01	Termination of appointment of Peter John Hatherly as a director on 24 March 2016	(1 page)
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 3 September 2015 GBP 21,121.2 ANNOTATION Replaced SH01 was replaced on 12/04/2016 as it was not properly delivered	(13 pages)
04 Jan 2016	TM01	Termination of appointment of George Mcbean Allan as a director on 22 December 2015	(1 page)
22 Oct 2015	AD04	Register(s) moved to registered office address Dombey Court Pilgrim Centre Brickhill Drive Bedford Bedfordshire MK41 7PZ	(1 page)
22 Oct 2015	AD02	Register inspection address has been changed from C/O Woodfines Solicitors Silbury Court 352 Silbury Boulevard Milton Keynes MK9 2AF England to Pacific Direct the Pilgrim Centre Brickhill Drive Bedford MK41 7PZ	(1 page)
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
07 Oct 2015	AUD	Auditor's resignation	(1 page)
06 Oct 2015	AP01	Appointment of Sylvia Anne Jensch as a director on 18 September 2015	(3 pages)