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PACKAGING AIDS LIMITED

Company number 01091465

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2021 AP01 Appointment of Alan Rae Dalziel Jamieson as a director on 13 August 2021
03 Sep 2021 AP01 Appointment of Matthew William Kember as a director on 13 August 2021
03 Sep 2021 TM01 Termination of appointment of Stephen Richard Turner as a director on 13 August 2021
03 Sep 2021 PSC05 Change of details for Arpo Global Limited as a person with significant control on 16 October 2019
03 Sep 2021 TM01 Termination of appointment of Charles David Mcintyre as a director on 13 August 2021
17 Aug 2021 SOAS(A) Voluntary strike-off action has been suspended
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2021 DS01 Application to strike the company off the register
04 Feb 2021 SH20 Statement by Directors
04 Feb 2021 SH19 Statement of capital on 4 February 2021
  • GBP 1
04 Feb 2021 CAP-SS Solvency Statement dated 22/12/20
04 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Dec 2020 AA Total exemption full accounts made up to 5 September 2019
10 Dec 2020 AA01 Current accounting period shortened from 30 April 2020 to 5 September 2019
02 Dec 2020 CS01 Confirmation statement made on 5 September 2020 with updates
23 Oct 2019 AP01 Appointment of Mr Charles David Mcintyre as a director on 16 October 2019
22 Oct 2019 PSC02 Notification of Arpo Global Limited as a person with significant control on 16 October 2019
22 Oct 2019 AD01 Registered office address changed from 1 Lords Way Basildon Essex SS13 1TN to Sterling House Hamlin Way Hardwick Narrows King's Lynn PE30 4NG on 22 October 2019
30 Sep 2019 PSC07 Cessation of Peter James Sweeney (Deceased) as a person with significant control on 6 September 2019
30 Sep 2019 PSC07 Cessation of Mavis Rosina Sweeney (Power of Attorney) as a person with significant control on 6 September 2019
30 Sep 2019 TM01 Termination of appointment of John Richard Sweeney as a director on 6 September 2019
30 Sep 2019 TM01 Termination of appointment of Stephen James Sweeney as a director on 6 September 2019
30 Sep 2019 TM01 Termination of appointment of David John Sweeney as a director on 6 September 2019
30 Sep 2019 AP01 Appointment of Mr Stephen Richard Turner as a director on 6 September 2019