PACIFIC TRAVEL AND VIDEO LIMITED


Registered number: 05482839
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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

Company status: Dissolved


Company Documents

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