Name: |
UK PACIFIC PARTNERS LIMITED
UK PACIFIC PARTNERS LTD |
Address: | 6 ST. ANDREW STREET, LONDON, EC4A 3AE |
Incorporation Date: | 2000-05-24 |
date | name | form type |
2015-05-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | AA |
2015-10-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-08-18 | APPOINTMENT TERMINATED, DIRECTOR GODFREY BLOTT | TM01 |
2015-06-15 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-06-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2014-03-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | AA |
2014-12-01 | 26/10/14 FULL LIST | AR01 |
2013-10-29 | 26/10/13 FULL LIST | AR01 |
2012-09-20 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM2 CRESCENT OFFICE PARKCLARKS WAYBATHBA2 2AF | AD01 |
2012-10-29 | 26/10/12 FULL LIST | AR01 |
2012-09-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | AA |
2012-01-17 | 26/10/11 FULL LIST | AR01 |
2011-02-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | AA |
2011-11-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | AA |
2010-10-27 | 26/10/10 FULL LIST | AR01 |
2010-05-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | AA |
2009-01-16 | APPOINTMENT TERMINATED SECRETARY TIMOTHY SAUNDERS | 288b |
2009-11-11 | 26/10/09 FULL LIST | AR01 |
2009-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / PEREGRINE MURRAY ADDISON LLOYD / 02/10/2009 | CH01 |
2009-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER BIGGS / 02/10/2009 | CH01 |
2009-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / GODFREY ALEXANDER BLOTT / 02/10/2009 | CH01 |
2009-01-16 | SECRETARY APPOINTED PEREGRINE MURRAY ADDISON LLOYD | 288a |
2008-10-08 | LOCATION OF DEBENTURE REGISTER | 190 |
2008-09-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | AA |
2008-09-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | AA |
2008-10-08 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | 363a |
2008-10-08 | LOCATION OF REGISTER OF MEMBERS | 353 |
2008-10-27 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | 363a |
2008-10-08 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROMCOLLEAGUES HOUSE130-132 WELLS ROADBATHBA2 3AH | 287 |
2007-06-27 | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS | 363s |
2007-06-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | AA |
2007-07-24 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM:5TH FLOOR140 BROMPTON ROADLONDONSW3 1HY | 287 |
2006-01-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | AA |
2006-06-26 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | 363s |
2005-06-17 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | 363s |
2004-06-09 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | 363s |
2004-02-02 | REGISTERED OFFICE CHANGED ON 02/02/04 FROM:4TH FLOOR CHARTER HOUSE2 FARRINGDON ROADLONDONEC1M 3HN | 287 |
2004-08-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | AA |
2004-01-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | AA |
2003-04-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | AA |
2003-07-08 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | 363s |
2002-01-26 | REGISTERED OFFICE CHANGED ON 26/01/02 FROM:5TH FLOOR 140 BROMPTON ROADLONDONSW3 1HY | 287 |
2002-03-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | AA |
2002-08-06 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | 363s |
2001-06-26 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | 363s |
2000-06-28 | NEW DIRECTOR APPOINTED | 288a |
2000-06-28 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM:30 QUEEN CHARLOTTE STREETBRISTOLAVON BS1 4HJ | 287 |
2000-06-05 | COMPANY NAME CHANGEDOVAL (1531) LIMITEDCERTIFICATE ISSUED ON 06/06/00 | CERTNM |
2000-05-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2000-06-28 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2000-06-28 | DIRECTOR RESIGNED | 288b |
2000-06-28 | NEW SECRETARY APPOINTED | 288a |
2000-06-28 | AD 14/06/00---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
2000-11-22 | NEW DIRECTOR APPOINTED | 288a |
2000-06-28 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-10-25 04:46:03