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PACKANGEL LIMITED

Company number 04740392

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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)
02 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2009 DS01 Application to strike the company off the register
14 May 2009 363a Return made up to 22/04/09; full list of members
19 Mar 2009 AA Total exemption full accounts made up to 31 January 2009
18 Feb 2009 88(2) Ad 28/01/09 gbp si 107682@1=107682 gbp ic 1/107683
04 Dec 2008 123 Nc inc already adjusted 01/12/08
04 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
26 Nov 2008 AA Total exemption full accounts made up to 31 January 2008
28 Apr 2008 363a Return made up to 22/04/08; full list of members
30 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
08 May 2007 363a Return made up to 22/04/07; full list of members
05 Dec 2006 AA Total exemption full accounts made up to 31 January 2006
16 May 2006 363a Return made up to 22/04/06; full list of members
29 Nov 2005 AA Total exemption full accounts made up to 31 January 2005
18 Apr 2005 363s Return made up to 22/04/05; full list of members
30 Nov 2004 AA Total exemption full accounts made up to 31 January 2004
14 Apr 2004 363s Return made up to 22/04/04; full list of members
18 Dec 2003 225 Accounting reference date extended from 31/12/03 to 31/01/04
20 Aug 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
20 Aug 2003 88(2)R Ad 30/05/03--------- £ si 1@1=1 £ ic 1/2
17 Jun 2003 287 Registered office changed on 17/06/03 from: 1 mitchell lane bristol BS1 6BU
17 Jun 2003 288a New secretary appointed
17 Jun 2003 288a New director appointed
11 Jun 2003 288b Secretary resigned