All Official Legal documents for PACIFIC ATLANTIC CONTAINERS LIMITED

Filed on: 20 Apr 2010
Form: GAZ2(A) - Second notification of strike-off action in London Gazette (Section 1003)
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
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Filed on: 5 Jan 2010
Form: GAZ1(A) - First notification of strike-off in London Gazette (Section 1003)
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
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Filed on: 22 Dec 2009
Form: DS01 - Striking off application by a company
APPLICATION FOR STRIKING-OFF
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Filed on: 8 Aug 2009
Form: AA - Annual Accounts
30/06/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 4 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
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Filed on: 15 Jan 2009
Form: 225 - Change of Accounting Reference Date
CURREXT FROM 31/12/2008 TO 30/06/2009
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Filed on: 24 Jun 2008
Form: AA - Annual Accounts
31/12/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 26 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
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Filed on: 12 Sep 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 16 Apr 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
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Filed on: 11 Apr 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 1 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
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Filed on: 15 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 15/06/05;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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Filed on: 26 May 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 27 Jul 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 19 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
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Filed on: 8 Aug 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 25 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
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Filed on: 30 Jan 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 30/01/03 FROM:
1 IMPERIAL SQUARE
CHELTENHAM
GLOUCESTERSHIRE GL50 1QB
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Filed on: 14 Jan 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 7 Jan 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 07/01/03 FROM:
DEVINE HOUSE
1299-1301 LONDON ROAD
LEIGH ON SEA
ESSEX SS9 2AD
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Filed on: 5 Nov 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
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Filed on: 29 Oct 2002
Form: DISS40 - Notice of striking-off action discontinued
STRIKE-OFF ACTION DISCONTINUED
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Filed on: 28 Oct 2002
Form: 363s - Annual Return
RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
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Filed on: 21 Oct 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/10/02 FROM:
C/O SAXON & CO
KINGS CHAMBERS QUEENS CROSS
HIGH STREET DUDLEY
WEST MIDLANDS DY1 1QT
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Filed on: 15 Oct 2002
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 31 May 2002
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01
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Filed on: 27 Mar 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 27 Mar 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 27 Mar 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 27 Mar 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 29 Aug 2001
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED EASYSHIP LOGISTICS LIMITED
CERTIFICATE ISSUED ON 29/08/01;
RESOLUTION PASSED ON 22/08/01
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Filed on: 9 Jul 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 9 Jul 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 9 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 9 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 21 Feb 2001
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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