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P.H. PACK HOLDING LIMITED

Company number 03980101

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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)
18 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2011 DS01 Application to strike the company off the register
25 Jan 2011 CH01 Director's details changed for Mr Andrew Moray Stuart on 23 December 2010
17 Sep 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 AP01 Appointment of Mr Andrew Moray Stuart as a director
17 Jun 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
Statement of capital on 2010-06-17
  • GBP 10,000
17 Jun 2010 CH02 Director's details changed for Annan Limited on 26 April 2010
17 Jun 2010 CH04 Secretary's details changed for London Secretaries Limited on 26 April 2010
30 Oct 2009 AA Full accounts made up to 31 December 2008
09 Jun 2009 363a Return made up to 26/04/09; full list of members
30 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
30 Apr 2008 363a Return made up to 26/04/08; full list of members
25 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
02 May 2007 363a Return made up to 26/04/07; full list of members
18 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
10 May 2006 363s Return made up to 26/04/06; full list of members
26 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
05 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
16 May 2005 363s Return made up to 26/04/05; full list of members
07 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
24 May 2004 363s Return made up to 26/04/04; full list of members
23 Feb 2004 288b Director resigned
19 Feb 2004 288a New director appointed
25 Jan 2004 288a New director appointed