Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PACKET VISION LIMITED

Company number 05114469

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 888,970.8
15 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2014 DS01 Application to strike the company off the register
28 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
13 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
13 May 2013 CH03 Secretary's details changed for Ian Geoffrey Peacock on 1 May 2013
11 May 2013 CH01 Director's details changed for Charles William Horrell on 1 May 2013
11 May 2013 CH01 Director's details changed for Simon John Marquis on 1 May 2013
10 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
17 Jun 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
03 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
03 May 2011 AD01 Registered office address changed from Sc House, Vanwall Road Maidenhead Berkshire SL6 4UB on 3 May 2011
12 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
16 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 720,003.7
10 May 2010 AA Total exemption small company accounts made up to 30 June 2009
10 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Charles William Horrell on 28 April 2010
05 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2009 88(2) Ad 21/09/09\gbp si 4999408@0.1=499940.8\gbp ic 219462.9/719403.7\
05 Dec 2009 MEM/ARTS Memorandum and Articles of Association
05 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2009 88(3) Particulars of contract relating to shares
06 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 219,462.90