- Company Overview for PACKAGING INNOVATION LIMITED (03006990)
- Filing history for PACKAGING INNOVATION LIMITED (03006990)
- People for PACKAGING INNOVATION LIMITED (03006990)
- Charges for PACKAGING INNOVATION LIMITED (03006990)
- More for PACKAGING INNOVATION LIMITED (03006990)
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) |
---|---|---|---|
10 Jan 2017 | CS01 | Confirmation statement made on 6 January 2017 with updates | |
18 Dec 2016 | AA | Total exemption small company accounts made up to 30 September 2016 | |
05 Jul 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
15 Jun 2016 | MR04 | Satisfaction of charge 6 in full | |
07 Jan 2016 | AR01 |
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
|
|
13 Oct 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
12 Oct 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
29 Sep 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Mar 2015 | AR01 |
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-03-26
|
|
25 Mar 2015 | AP03 | Appointment of Mr Christopher John Griffin as a secretary on 30 June 2014 | |
25 Mar 2015 | TM02 | Termination of appointment of Jeffrey Chew as a secretary on 30 June 2014 | |
06 Nov 2014 | AA01 | Previous accounting period extended from 31 March 2014 to 30 September 2014 | |
27 Mar 2014 | SH06 |
Cancellation of shares. Statement of capital on 27 March 2014
|
|
27 Mar 2014 | SH03 | Purchase of own shares. | |
07 Jan 2014 | AR01 | Annual return made up to 6 January 2014 with full list of shareholders | |
27 Dec 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
22 Nov 2013 | MR01 | Registration of charge 030069900007 | |
02 Jul 2013 | RESOLUTIONS |
Resolutions
|
|
02 Jul 2013 | SH06 |
Cancellation of shares. Statement of capital on 2 July 2013
|
|
02 Jul 2013 | SH03 | Purchase of own shares. | |
09 Jan 2013 | CH01 | Director's details changed for Mr Donald Wilfred Robert Williams on 1 August 2012 | |
09 Jan 2013 | AR01 | Annual return made up to 6 January 2013 with full list of shareholders | |
09 Jan 2013 | CH01 | Director's details changed for Mr Donald Wilfred Robert Williams on 1 February 2012 | |
03 Jan 2013 | AA | Total exemption full accounts made up to 31 March 2012 | |
27 Jun 2012 | TM01 | Termination of appointment of Amy Bridgman as a director |