| Name: |
HYDE PACIFIC CONSULTING LIMITED
HYDE PACIFIC CONSULTING LTD |
| Address: | CAUSEWAY HOUSE, 1 DANE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3BT |
| Incorporation Date: | 2004-01-14 |
| date | name | form type |
| 2020-11-27 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-08-27 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2020-09-30 | REGISTERED OFFICE CHANGED ON 30/09/2020 FROM7TH FLOOR, DASHWOOD HOUSE 69 OLD BROAD STREETLONDONEC2M 1QS | AD01 |
| 2019-02-01 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES | CS01 |
| 2019-08-07 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-08-20 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2019-08-20 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2019-08-20 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-08-21 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROMC/O TAX ADVISORY PARTNERSHIP14 LOWER GROUND FLOOR14 DEVONSHIRE SQUARELONDONEC2M 4YTUNITED KINGDOM | AD01 |
| 2018-02-01 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES | CS01 |
| 2018-09-06 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-10-20 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-01-17 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | CS01 |
| 2016-05-05 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROMRUTLAND HOUSE 90-92 BAXTER AVENUESOUTHEND ON SEAESSEXSS2 6HZ | AD01 |
| 2016-07-20 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-22 | 14/01/16 FULL LIST | AR01 |
| 2015-06-24 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-23 | 14/01/15 FULL LIST | AR01 |
| 2014-03-04 | 14/01/14 FULL LIST | AR01 |
| 2014-05-20 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-01-24 | 14/01/13 FULL LIST | AR01 |
| 2013-09-06 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-07-11 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-09 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROMTHE PADDOCKULTING LANEULTING NEAR MALDONESSEXCM9 6QY | AD01 |
| 2012-01-24 | 14/01/12 NO CHANGES | AR01 |
| 2011-07-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-03 | 14/01/11 FULL LIST | AR01 |
| 2010-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER BUNKER / 01/01/2010 | CH01 |
| 2010-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEWART BUNKER / 01/01/2010 | CH01 |
| 2010-05-19 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-04 | 14/01/10 FULL LIST | AR01 |
| 2009-01-27 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-15 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-05-29 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-28 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-06 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-01-23 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-07-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-01-19 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-02-05 | COMPANY NAME CHANGEDMICHAEL BUNKER LIMITEDCERTIFICATE ISSUED ON 05/02/04 | CERTNM |
| 2004-05-05 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | 225 |
| 2004-04-21 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM:4TH FLOOR, ST ALPHAGE HOUSE2 FORE STREETLONDONEC2Y 5DH | 287 |
| 2004-01-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-05-10 | SECRETARY RESIGNED | 288b |
| 2004-05-10 | DIRECTOR RESIGNED | 288b |
| 2004-04-21 | NEW DIRECTOR APPOINTED | 288a |
| 2004-04-21 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-04-21 21:30:41