| Name: |
PACIFICA DAY SPA LIMITED
PACIFICA DAY SPA LTD |
| Address: | C/O MESSRS ELLIOT WOOLFE & ROSE, EQUITY HOUSE, 128-136 HIGH STREET, EDGWARE, MIDDX, HA8 7TT |
| Incorporation Date: | 2005-06-09 |
| date | name | form type |
| 2016-02-09 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-10-07 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-03-30 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-06 | FIRST GAZETTE | GAZ1 |
| 2015-11-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-10-16 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-05 | 09/06/15 FULL LIST | AR01 |
| 2015-11-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-10-24 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHLEEN GRANADOS / 15/10/2014 | CH01 |
| 2014-07-14 | 09/06/14 FULL LIST | AR01 |
| 2014-03-31 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-18 | 09/06/13 FULL LIST | AR01 |
| 2013-07-18 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM399 HENDON WAYLONDONNW4 3LH | AD01 |
| 2013-08-29 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-10 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-07-02 | FIRST GAZETTE | GAZ1 |
| 2012-03-29 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-03 | 09/06/12 FULL LIST | AR01 |
| 2011-04-05 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-05 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHLEEN GRANADOS / 09/06/2011 | CH01 |
| 2011-07-05 | 09/06/11 FULL LIST | AR01 |
| 2011-06-02 | APPOINTMENT TERMINATED, SECRETARY PORTFOLIO SECRETARIAL SERVICES LLP | TM02 |
| 2011-05-27 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM25 BRUTON LANEMAYFAIRLONDONW1J 6JQ | AD01 |
| 2010-08-23 | 09/06/09 STATEMENT OF CAPITAL GBP 340000 | SH01 |
| 2010-08-23 | 09/06/10 STATEMENT OF CAPITAL GBP 330000 | SH01 |
| 2010-08-25 | 09/06/10 FULL LIST | AR01 |
| 2010-08-23 | 09/06/09 STATEMENT OF CAPITAL GBP 350000 | SH01 |
| 2010-04-07 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-20 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 | AAMD |
| 2009-07-11 | REGISTERED OFFICE CHANGED ON 11/07/2009 FROM13 HARLEY STREETPO BOX 2398LONDONW1G 9WZ | 287 |
| 2009-08-28 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS; AMEND | 363a |
| 2009-10-20 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTFOLIO SECRETARIAL SERVICES LLP / 29/06/2009 | CH04 |
| 2009-08-28 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-06 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-17 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-17 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS; AMEND | 363a |
| 2008-07-17 | CAPITALS NOT ROLLED UP | 88(2) |
| 2008-04-17 | 30/06/06 TOTAL EXEMPTION SMALL | AA |
| 2008-07-17 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS; AMEND | 363a |
| 2008-05-19 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-17 | CAPITALS NOT ROLLED UP | 88(2) |
| 2008-07-17 | GBP NC 1000/50000010/06/2005 | RES04 |
| 2007-12-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-12-14 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-30 | SECRETARY RESIGNED | 288b |
| 2006-08-30 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM:APPLE GARTHHOOK ROAD ROTHERWICKHOOKHAMPSHIRE RG27 9BY | 287 |
| 2006-06-09 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-04-11 | NEW SECRETARY APPOINTED | 288a |
| 2006-09-13 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-11 | COMPANY NAME CHANGEDSENSEI DAY SPA LIMITEDCERTIFICATE ISSUED ON 11/01/06 | CERTNM |
| 2005-10-03 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM:THE BEECHES, CHURCH ROADFLEETHAMPSHIREGU51 4LY | 287 |
| 2005-10-03 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-06-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-07-22 19:38:24