UK PACIFIC PARTNERS LIMITED


Registered number: 04000658
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Name: UK PACIFIC PARTNERS LIMITED
UK PACIFIC PARTNERS LTD
Address: 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Incorporation Date: 2000-05-24

Company status: Dissolved


Company Documents

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