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PACKAGING DATASTORE LIMITED

Company number 04460540

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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)
21 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
14 Apr 2011 4.70 Declaration of solvency
14 Apr 2011 LIQ MISC RES Resolution INSOLVENCY:Special Resolution :- "In Specie"
14 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-04-01
14 Apr 2011 600 Appointment of a voluntary liquidator
13 Apr 2011 AD01 Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on 13 April 2011
09 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
Statement of capital on 2011-02-09
  • GBP 1,000
27 Oct 2010 TM01 Termination of appointment of Exel Nominee No 2 Limited as a director
27 Oct 2010 AP01 Appointment of Mr Jason Smith as a director
07 Jul 2010 AA Full accounts made up to 31 December 2009
19 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
19 Feb 2010 CH04 Secretary's details changed for Exel Secretarial Services Limited on 22 January 2010
19 Feb 2010 CH02 Director's details changed for Exel Nominee No 2 Limited on 22 January 2010
24 Sep 2009 AA Full accounts made up to 31 December 2008
08 Sep 2009 288a Director appointed mr paul taylor
08 Sep 2009 288b Appointment Terminated Director jonathan bumstead
03 Mar 2009 363a Return made up to 23/01/09; full list of members
17 Oct 2008 AA Full accounts made up to 31 December 2007
20 Feb 2008 363a Return made up to 23/01/08; full list of members
07 Feb 2008 AA Full accounts made up to 31 December 2006
22 Sep 2007 AUD Auditor's resignation
20 Feb 2007 363a Return made up to 23/01/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
12 Jul 2006 363a Return made up to 13/06/06; full list of members