Name: |
PACIFIC TRAVEL AND VIDEO LIMITED
PACIFIC TRAVEL AND VIDEO LTD |
Address: | STUDIO 5 THE OLD KILN PENN CROFT FARM, ITCHELL LANE, CRONDALL, SURREY, ENGLAND, GU10 5PX |
Incorporation Date: | 2005-06-16 |
date | name | form type |
2015-08-26 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-08-10 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE HIGGINS | TM01 |
2015-08-10 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINS | TM01 |
2015-12-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-09-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2014-08-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
2014-07-28 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROMFOREST LODGE FOREST ROADWOKINGSURREYGU22 8NA | AD01 |
2014-06-23 | 16/06/14 FULL LIST | AR01 |
2013-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM THOMAS WALKER / 01/06/2013 | CH01 |
2013-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE HIGGINS / 01/06/2013 | CH01 |
2013-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLIN WILKINS / 01/06/2013 | CH01 |
2013-06-25 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM THOMAS WALKER / 01/06/2013 | CH03 |
2013-09-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
2013-06-25 | 16/06/13 FULL LIST | AR01 |
2012-06-18 | 16/06/12 FULL LIST | AR01 |
2012-09-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
2011-03-10 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM2 THE STUDIO 24 POND CROFT READING ROADYATELEYHAMPSHIREGU46 7UR | AD01 |
2011-08-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
2011-06-20 | 16/06/11 FULL LIST | AR01 |
2010-06-16 | 16/06/10 FULL LIST | AR01 |
2010-06-16 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE HIGGINS / 08/11/2009 | CH01 |
2010-05-14 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-06-18 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | 363a |
2009-07-02 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-01-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
2008-06-16 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM12 JENNYS WALKYATELEYHAMPSHIREGU46 6AU | 287 |
2008-06-16 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | 363a |
2008-09-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
2008-06-16 | LOCATION OF REGISTER OF MEMBERS | 353 |
2008-06-16 | LOCATION OF DEBENTURE REGISTER | 190 |
2007-07-09 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | 363a |
2006-07-26 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | 363a |
2006-10-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
2006-05-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-08-22 | NEW DIRECTOR APPOINTED | 288a |
2005-06-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2005-06-27 | SECRETARY RESIGNED | 288b |
2005-08-04 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | 225 |
2005-08-04 | AD 24/06/05---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
Last update: 2021-12-30 14:31:15