PACS REALISATION 2008 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/02/1016 February 2010 | STRUCK OFF AND DISSOLVED |
| 03/11/093 November 2009 | FIRST GAZETTE |
| 02/06/092 June 2009 | NOTICE OF AUTOMATIC END OF ADMINISTRATION:LIQ. CASE NO.1 |
| 19/03/0919 March 2009 | DIRECTOR RESIGNED MICHAEL GEARY |
| 23/12/0823 December 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/11/2008:LIQ. CASE NO.1 |
| 10/11/0810 November 2008 | MEMORANDUM OF ASSOCIATION |
| 01/11/081 November 2008 | COMPANY NAME CHANGED PACSCOM LIMITED CERTIFICATE ISSUED ON 04/11/08; RESOLUTION PASSED ON 04/07/2008 |
| 15/08/0815 August 2008 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 15/07/0815 July 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 01/07/081 July 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 26/06/0826 June 2008 | Appointment Terminate, Director Graeme Gillam Wood Logged Form |
| 25/06/0825 June 2008 | DIRECTOR RESIGNED GRAEME WOOD |
| 05/06/085 June 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008811,00006477 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS |
| 28/07/0728 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 08/08/068 August 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 03/07/05; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/09/043 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 03/07/04; NO CHANGE OF MEMBERS |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 31/10/0331 October 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 21/08/0221 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 03/07/02; NO CHANGE OF MEMBERS |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | COMPANY NAME CHANGED PROCESS AUTOMATION & COMPUTER SY STEMS LIMITED CERTIFICATE ISSUED ON 21/01/00; RESOLUTION PASSED ON 06/01/00 |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/10/9921 October 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/10/99 |
| 11/08/9911 August 1999 | NC INC ALREADY ADJUSTED 24/05/99 |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/01/998 January 1999 | NC INC ALREADY ADJUSTED 30/11/98 |
| 08/01/998 January 1999 | � NC 850000/925000 30/11/98 |
| 24/11/9824 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9824 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9824 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/9819 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9814 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9810 September 1998 | REGISTERED OFFICE CHANGED ON 10/09/98 FROM: MAYFLOWER CLOSE CHANDLERS FORD IND.ESTATE EASTLEIGH, SOUTHAMPTON HAMPSHIRE SO53 4YP |
| 13/08/9813 August 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/07/98 |
| 13/08/9813 August 1998 | NC INC ALREADY ADJUSTED 21/07/98 |
| 13/08/9813 August 1998 | NC INC ALREADY ADJUSTED 21/07/98 AUTH ALLOT OF SECURITY 21/07/98 DISAPP PRE-EMPT RIGHTS 21/07/98 |
| 13/08/9813 August 1998 | � NC 700000/850000 21/07/98 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/10/9629 October 1996 | SECRETARY RESIGNED |
| 29/10/9629 October 1996 | REGISTERED OFFICE CHANGED ON 29/10/96 FROM: G OFFICE CHANGED 29/10/96 PARK HOUSE 102-108 ABOVE BAR SOUTHAMPTON SO14 7NH |
| 29/10/9629 October 1996 | NEW SECRETARY APPOINTED |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | |
| 11/09/9611 September 1996 | NEW SECRETARY APPOINTED |
| 11/09/9611 September 1996 | |
| 11/09/9611 September 1996 | RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | |
| 08/03/968 March 1996 | DIRECTOR RESIGNED |
| 11/08/9511 August 1995 | NEW DIRECTOR APPOINTED |
| 11/08/9511 August 1995 | RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS |
| 11/08/9511 August 1995 | |
| 10/04/9510 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/01/959 January 1995 | REGISTERED OFFICE CHANGED ON 09/01/95 FROM: G OFFICE CHANGED 09/01/95 5 TOWN QUAY SOUTHAMPTON SO9 1ZG |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/10/9410 October 1994 | RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS |
| 10/10/9410 October 1994 | |
| 26/04/9426 April 1994 | NEW DIRECTOR APPOINTED |
| 11/04/9411 April 1994 | DIRECTOR RESIGNED |
| 11/04/9411 April 1994 | DIRECTOR RESIGNED |
| 11/04/9411 April 1994 | DIRECTOR RESIGNED |
| 11/04/9411 April 1994 | DIRECTOR RESIGNED |
| 16/02/9416 February 1994 | � IC 365981/56910 13/12/93 � SR [email protected]=309071 |
| 04/01/944 January 1994 | DIRECTOR RESIGNED |
| 21/12/9321 December 1993 | RE MEETING 13/12/93 |
| 21/12/9321 December 1993 | RE GENERAL MEETINGS 13/12/93 |
| 21/12/9321 December 1993 | RE GENERAL MEETINGS 13/12/93 |
| 21/12/9321 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/9321 December 1993 | RE CONTRACT 13/12/93 |
| 27/08/9327 August 1993 | RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS |
| 27/08/9327 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9327 August 1993 | |
| 20/08/9320 August 1993 | VARYING SHARE RIGHTS AND NAMES 07/06/93 |
| 20/08/9320 August 1993 | ALTER MEM AND ARTS 07/06/93 |
| 20/08/9320 August 1993 | VARYING SHARE RIGHTS AND NAMES 07/06/93 |
| 20/08/9320 August 1993 | VARYING SHARE RIGHTS AND NAMES 07/06/93 |
| 18/08/9318 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/02/9317 February 1993 | |
| 17/02/9317 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/9224 November 1992 | � NC 600000/700000 18/11/92 |
| 24/11/9224 November 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/11/92 |
| 04/11/924 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 15/10/9215 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/9215 October 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/02/92 |
| 23/09/9223 September 1992 | RETURN MADE UP TO 03/07/92; CHANGE OF MEMBERS |
| 23/09/9223 September 1992 | |
| 22/05/9222 May 1992 | DIRECTOR RESIGNED |
| 22/05/9222 May 1992 | |
| 29/04/9229 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/9229 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/9229 April 1992 | � NC 500000/600000 17/02 |
| 03/03/923 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9113 December 1991 | NEW DIRECTOR APPOINTED |
| 13/12/9113 December 1991 | |
| 13/09/9113 September 1991 | RETURN MADE UP TO 03/07/91; CHANGE OF MEMBERS |
| 13/09/9113 September 1991 | |
| 09/08/919 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9123 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 05/03/915 March 1991 | RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS |
| 22/02/9122 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/12/905 December 1990 | RECLASSIFY SHARES 29/11/90 |
| 05/12/905 December 1990 | NC INC ALREADY ADJUSTED 29/11/90 |
| 04/09/904 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 03/09/903 September 1990 | REGISTERED OFFICE CHANGED ON 03/09/90 FROM: G OFFICE CHANGED 03/09/90 WHEATSHEAF HOUSE 24 BERNARD STREET SOUTHAMPTON HAMPSHIRE SO9 1QL |
| 26/03/9026 March 1990 | DIRECTOR RESIGNED |
| 24/01/9024 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/892 November 1989 | DIRECTOR RESIGNED |
| 19/09/8919 September 1989 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 09/08/899 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 04/05/894 May 1989 | REGISTERED OFFICE CHANGED ON 04/05/89 FROM: G OFFICE CHANGED 04/05/89 CHAPEL HOUSE 12A UPPER BERKELEY STREET LONDON W1H 7PE |
| 30/11/8830 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/8824 November 1988 | ALTER MEM AND ARTS 25/10/88 |
| 17/06/8817 June 1988 | WD 09/05/88 AD 08/04/88--------- � SI 9091@1=9091 � IC 264155/273246 |
| 16/05/8816 May 1988 | NEW DIRECTOR APPOINTED |
| 16/11/8716 November 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/11/8711 November 1987 | NEW DIRECTOR APPOINTED |
| 21/08/8721 August 1987 | NEW DIRECTOR APPOINTED |
| 06/05/876 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/8625 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/869 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 09/07/869 July 1986 | DIRECTOR RESIGNED |
| 09/07/869 July 1986 | RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | ALT MEM AND ARTS |
| 09/05/839 May 1983 | ALLOTMENT OF SHARES |
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