PACKETEXCHANGE LIMITED

Company number 04257572

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
24 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1,000	(4 pages)
23 Mar 2015	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
14 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1,000	(4 pages)
14 Jul 2014	CH03	Secretary's details changed for Mr Christopher Mckee on 8 July 2014	(1 page)
11 Jul 2014	CH01	Director's details changed for Mr Christopher Turing Mckee on 8 July 2014	(2 pages)
11 Jul 2014	CH01	Director's details changed for Mr Richard Darnell Calder on 8 July 2014	(2 pages)
30 May 2014	AD01	Registered office address changed from 35 Vine Street London EC3N 2AA United Kingdom on 30 May 2014	(1 page)
21 Mar 2014	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
25 Feb 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(5 pages)
04 Jan 2013	TM01	Termination of appointment of Eric Swank as a director	(1 page)
17 Dec 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
02 Aug 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(6 pages)
14 Mar 2012	AD01	Registered office address changed from First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF United Kingdom on 14 March 2012	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
27 Sep 2011	AD01	Registered office address changed from Fourth Floor 2-4 Great Eastern Street London EC2A 3NT on 27 September 2011	(1 page)
22 Sep 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(6 pages)
12 Jul 2011	AP01	Appointment of Mr Eric Alan Swank as a director	(2 pages)
12 Jul 2011	AP01	Appointment of Mr Richard Darnell Calder as a director	(2 pages)
12 Jul 2011	AP01	Appointment of Mr Christopher Mckee as a director	(2 pages)
11 Jul 2011	AP03	Appointment of Mr Christopher Mckee as a secretary	(2 pages)