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PACK-TRACK LIMITED

Company number 04814918

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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)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2013 DS01 Application to strike the company off the register
05 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-07-05
  • GBP 1
05 Mar 2013 CH01 Director's details changed for Mr Adam Christopher Walker on 1 March 2013
05 Sep 2012 CH03 Secretary's details changed for Emily Louise Martin on 3 August 2012
20 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
11 Jul 2012 AA Full accounts made up to 31 December 2011
03 Apr 2012 CH01 Director's details changed for Rupert John Joseph Hopley on 1 March 2012
16 Nov 2011 AP01 Appointment of Rupert John Joseph Hopley as a director on 1 November 2011
22 Sep 2011 AA Full accounts made up to 31 December 2010
16 Sep 2011 TM01 Termination of appointment of Rachel Elizabeth Jacobs as a director on 16 September 2011
07 Sep 2011 TM01 Termination of appointment of John William Burton as a director on 31 August 2011
06 Sep 2011 CH01 Director's details changed for Mr Gareth Richard Wright on 19 August 2011
08 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
09 Jun 2011 AP03 Appointment of Emily Louise Martin as a secretary
05 Apr 2011 TM01 Termination of appointment of Mark Kerswell as a director
08 Oct 2010 CH01 Director's details changed for Mr Peter Stephen Rigby on 5 October 2010
08 Oct 2010 CH01 Director's details changed for Mr Adam Christopher Walker on 5 October 2010
08 Oct 2010 CH03 Secretary's details changed for Julie Louise Wilson on 27 September 2010
13 Sep 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Mr John William Burton on 11 August 2010
06 Aug 2010 AP01 Appointment of Ms Rachel Elizabeth Jacobs as a director
14 Jun 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
28 May 2010 AP01 Appointment of Mr John William Burton as a director