PACIFICO SOFTWARE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/1411 August 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, SECRETARY JANE TOMLINSON |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 22/07/1322 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 19/07/1219 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 29/07/1129 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA LINDA SLADE / 11/07/2010 |
| 21/07/1021 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW LAURENCE BAKER / 11/07/2010 |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED MR MATHEW LAURENCE BAKER |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA LINDA SLADE / 24/02/2010 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA LINDA SLADE / 26/11/2009 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS; AMEND |
| 23/07/0923 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 14/08/0714 August 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: 35 DANE COURT GARDENS ST PETERS BROADSTAIRS KENT CT10 2SD |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | NEW SECRETARY APPOINTED |
| 03/03/063 March 2006 | SECRETARY RESIGNED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 24/07/0524 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: FLAT 2 10 CADOGAN GARDENS LONDON SW3 2RS |
| 24/03/0524 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 12/05/0412 May 2004 | NEW SECRETARY APPOINTED |
| 25/03/0425 March 2004 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: 165-167 NORTHDOWN ROAD CLIFTONVILLE MARGATE KENT CT9 2PA |
| 15/01/0415 January 2004 | NEW SECRETARY APPOINTED |
| 15/01/0415 January 2004 | SECRETARY RESIGNED |
| 13/01/0413 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU |
| 01/10/031 October 2003 | NEW SECRETARY APPOINTED |
| 01/10/031 October 2003 | SECRETARY RESIGNED |
| 03/09/023 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | REGISTERED OFFICE CHANGED ON 07/05/02 FROM: 37 ST MARGARETS STREET CANTERBURY KENT CT1 2TU |
| 07/05/027 May 2002 | LOCATION OF REGISTER OF MEMBERS |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 03/08/993 August 1999 | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS |
| 25/04/9925 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 03/12/983 December 1998 | NEW SECRETARY APPOINTED |
| 08/10/988 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | REGISTERED OFFICE CHANGED ON 24/08/98 FROM: SUITE 134 2 LANSDOWNE ROW LEEDS LS1 2DS |
| 11/07/9711 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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