- Company Overview for DECISION INSIGHT PACKCO LIMITED (05193569)
- Filing history for DECISION INSIGHT PACKCO LIMITED (05193569)
- People for DECISION INSIGHT PACKCO LIMITED (05193569)
- Insolvency for DECISION INSIGHT PACKCO LIMITED (05193569)
- More for DECISION INSIGHT PACKCO LIMITED (05193569)
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) |
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26 Jun 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Mar 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
27 May 2020 | LIQ03 | Liquidators' statement of receipts and payments to 27 March 2020 | |
08 Aug 2019 | CS01 | Confirmation statement made on 30 July 2019 with no updates | |
26 Apr 2019 | AD01 | Registered office address changed from 5-7 Abbey Court Eagle Way Sowton Industrial Estate Exeter Devon EX2 7HY to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 26 April 2019 | |
25 Apr 2019 | 600 | Appointment of a voluntary liquidator | |
25 Apr 2019 | RESOLUTIONS |
Resolutions
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25 Apr 2019 | LIQ01 | Declaration of solvency | |
21 Nov 2018 | TM01 | Termination of appointment of Mark Francis Milner as a director on 5 November 2018 | |
10 Aug 2018 | CS01 | Confirmation statement made on 30 July 2018 with no updates | |
09 Feb 2018 | AA | Full accounts made up to 30 September 2017 | |
03 Aug 2017 | CS01 | Confirmation statement made on 30 July 2017 with no updates | |
15 Jun 2017 | AA | Full accounts made up to 30 September 2016 | |
31 Aug 2016 | CS01 | Confirmation statement made on 30 July 2016 with updates | |
25 Feb 2016 | AA | Full accounts made up to 30 September 2015 | |
25 Sep 2015 | TM01 | Termination of appointment of Sally Anne Richards as a director on 7 September 2015 | |
16 Sep 2015 | AUD | Auditor's resignation | |
12 Aug 2015 | AR01 |
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
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29 Jul 2015 | AD01 | Registered office address changed from 5 Fleet Place London EC4M 7rd to 5-7 Abbey Court Eagle Way Sowton Industrial Estate Exeter Devon EX2 7HY on 29 July 2015 | |
06 Jul 2015 | AA | Full accounts made up to 30 September 2014 | |
18 Jun 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 30 September 2014 | |
13 Feb 2015 | TM01 | Termination of appointment of Robin Pimenta as a director on 31 January 2015 | |
13 Feb 2015 | AP01 | Appointment of Mr David William Callcott as a director on 31 January 2015 | |
13 Feb 2015 | AP03 | Appointment of David William Callcott as a secretary on 31 January 2015 | |
13 Feb 2015 | TM02 | Termination of appointment of Robin Pimenta as a secretary on 31 January 2015 |